DOSSIERS / AKRITAS,PANAGOS & KONSTANTINOU TAXIS LTD
← SearchExport PDF
Company dossier

AKRITAS,PANAGOS & KONSTANTINOU TAXIS LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-05
KYBE ID: HE246640 · HE246640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
AKRITAS,PANAGOS & KONSTANTINOU TAXIS LTD
DRCIP data.gov.cy
HE246640
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 98,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
P & P NICOSIA TAXI LIMITEDShared officer / director · 7 share thisS.Z.P.C. PASSION BETTING LIMITEDShared officer / director · 7 share thisVERCEST LTDShared officer / director · 7 share thisPAVLOS AKRITAS ENTERPRISES LTDShared officer / director · 7 share thisΠΑΥΛΟΣ ΑΚΡΙΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP.S.K. TAXI SERVICES LIMITEDShared officer / director · 7 share thisΠ.Ε.Α.Λ Η ΜΑΔΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΤΕΧΝΙΚΩΝ ΕΡΓΩΝ ΚΑΙ ΜΕΤΑΦΟΡΩΝ ΠΑΝΑΓΟΣ ΛΤΔShared officer / director · 9 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ) ΤΗΛΛΥΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠΑΥΛΟΣ ΑΚΡΙΤΑΣ & ΠΑΝΑΓΟΣ ΛΤΔShared officer / director · 9 share thisOΡΓΑΝΙΣΜΟΣ ΣΥΓΚΟΙΝΩΝΙΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ (Ο.Σ.Ε.Λ.) ΛΙΜΙΤΕΔShared officer / director · 9 share thisPANAGOS COACHES LTDShared officer / director · 9 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΚΑΜΠΟΣ ΛΤΔShared officer / director · 9 share thisPROSHRED LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΚΡΙΤΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΝΑΓΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΝΑΓΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100