DOSSIERS / ΧΑΡΑΛΑΜΠΟΣ Α. ΠΑΝΑΓΗ & ΥΙΟΙ ΛΤΔ
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ΧΑΡΑΛΑΜΠΟΣ Α. ΠΑΝΑΓΗ & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-10-27
KYBE ID: HE240755 · HE240755 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΧΑΡΑΛΑΜΠΟΣ Α. ΠΑΝΑΓΗ & ΥΙΟΙ ΛΤΔ
DRCIP data.gov.cy
HE240755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-27
DRCIP data.gov.cy
Αχαιών, 25Δ,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PANAYI MECHANICAL & MARINE ENGINEERING CONSULTANTS L.L.C.Shared officer / director · 10 share thisΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΗ (ΕΡΓΟΛΑΒΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisANTIQUE SNACK BARShared officer / director · 10 share thisW & M WIZZ TATTOO LIMITEDShared officer / director · 10 share thisFEREPOLIS LIMITEDShared officer / director · 10 share thisΝΕΥΡΟΩΤΟΛΟΓΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΑΡΝΑΚΑΣ "ΑΓΙΟΣ ΛΑΖΑΡΟΣ" ΛΙΜΙΤΕΔShared officer / director · 10 share thisNETIONA LTDShared officer / director · 10 share thisTITANIUM FORCE PRIVATE SECURITY SERVICES LTDShared officer / director · 10 share thisCHARALAMBOS PANAYI DLCShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100