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ΣΤΕΛΙΟΣ & ΠΑΝΑΓΙΩΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-01-19
KYBE ID: HE260989 · HE260989 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΣΤΕΛΙΟΣ & ΠΑΝΑΓΙΩΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE260989
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-19
DRCIP data.gov.cy
Λάμπρου Κατσώνη, 8,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OLYPAN INVESTMENT AND TRADING SRLShared officer / director · 7 share thisRONETANO LTDShared officer / director · 7 share thisGEOPAN INVESTMENT AND TRADING SRLShared officer / director · 7 share thisTHP NOMINEES LTDShared officer / director · 7 share thisPAGOLINK LTDShared officer / director · 7 share thisGEOLI INVESTMENT AND TRADING SRLShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΠΑΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100