DOSSIERS / ΚΑΚΚΟΥΡΑΣ & ΠΑΝΑΓΙΔΗΣ Δ.Ε.Π.Ε.
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ΚΑΚΚΟΥΡΑΣ & ΠΑΝΑΓΙΔΗΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2009-03-13
KYBE ID: HE247014 · HE247014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ΚΑΚΚΟΥΡΑΣ & ΠΑΝΑΓΙΔΗΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE247014
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-13
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 25,, METROPOLIS TOWER, Floor 3, Flat 301,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEFOROS LΙΜΙTΕDdissolvedAN.NIK.A. RAIF V.C.I.C LTDactiveARGUS ALGO FUND AIFLNP V.C.I.C. LIMITEDactiveARGUS ASSET MANAGEMENT LTDactiveARGUS CAPITALactiveARGUS CAPITAL HOLDINGS LIMITEDstrike_offARGUSFXdissolvedARGUS INTELLIGENT SOLUTIONSactiveARGUS INTERNATIONAL EQUITIES AIF V.C.I.C. PLCactiveARGUS MANAGEMENT LTDactiveARGUS STOCKBROKERS LIMITEDactiveBALMELI TRADING LTDdissolvedBERIK PROPERTIES LTDdissolvedBIROTI TRADING LIMITEDdissolvedBUSHEY TRADING LTDdissolvedBUY & HEDGE Z.R. LIMITEDstrike_offCHRIPANKA TRADING LTDdissolvedCITIRISE PROPERTIES LTDactiveCOMFORTABLY NUMB LTDactiveDEKOS CONSULTANS LTDdissolved

+58 more

Connections

11 links
Shared operator — likely the same administrator
LEVANTA TRADING LIMITEDShared officer / director · 12 share thisCYPRUS ROBOTIC CENTRE (C.R.C) LTDShared officer / director · 12 share thisINTELINVEST FUND MANAGEMENT LIMITEDShared officer / director · 12 share thisΠΑΝΑΓΙΩΤΗΣ Α. ΚΑΚΚΟΥΡΑΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 12 share thisFLORTINIA TRADING LIMITEDShared officer / director · 12 share thisTHE PLAYER BETTING SHOP LIMITEDShared officer / director · 12 share thisKSCP JURISShared officer / director · 12 share thisETANDA TRADING LIMITEDShared officer / director · 12 share thisJT NETWORK LIMITEDShared officer / director · 12 share thisM.C. IMPOSEM LIMITEDShared officer / director · 12 share thisM.N.I. TRADE & TOURISM LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΑΚΚΟΥΡΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΚΚΙΝΟΦΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100