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ΠΑΝΑΓΙΩΤΗΣ Α. ΑΝΤΩΝΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-12-11
KYBE ID: HE259192 · HE259192 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΠΑΝΑΓΙΩΤΗΣ Α. ΑΝΤΩΝΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE259192
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-11
DRCIP data.gov.cy
Αγίου Αντωνίου, 7,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΑΝΤΩΝΗΣ & ΜΙΧΑΛΗΣ (ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 2 share thisLOCKDALE LIMITEDShared officer / director · 12 share thisKASLEDONO HOLDINGS LIMITEDShared officer / director · 12 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ - ΑΝΑΓΝΩΣΤΗΡΙΑ "ΝΙΚΟΛΕΤΤΑ ΜΙΧΑΗΛ" (ΚΑΤΣΑΡΗ)Shared officer / director · 12 share thisE.G.N. TRADING CO. LIMITEDShared officer / director · 12 share thisTRANSLEASE HOLDINGS LIMITEDShared officer / director · 12 share thisSTRIVER INVESTMENTS LIMITEDShared officer / director · 12 share thisNATALO ENTERPRISES LIMITEDShared officer / director · 12 share thisSAGI ASSOCIATED LIMITEDShared officer / director · 12 share thisTEVAT LIMITEDShared officer / director · 12 share thisTAMARES HOLDINGS CYPRUS LIMITEDShared officer / director · 12 share thisZAKIONO ENTERPRISES 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

3 people
NameRoleFromSource
ΝΙΚΟΛΕΤΤΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100