DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ ΜΑΚΕΔΟΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΠΑΝΑΓΙΩΤΗΣ ΜΑΚΕΔΟΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-07-18
KYBE ID: HE2644 · HE2644 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
ΠΑΝΑΓΙΩΤΗΣ ΜΑΚΕΔΟΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-07-18
DRCIP data.gov.cy
Χριστάκη Κράνου, 3,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
LOPAREX INVESTMENTS LIMITEDShared registered address · 3 share thisROGENIAL LIMITEDShared registered address · 3 share thisLYCEUM TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisP.I.A MAKEDONAS LIMITEDShared officer / director · 12 share thisKYPROMUSH TRADING CO LIMITEDShared officer / director · 12 share thisMEDINVESCO LIMITEDShared officer / director · 12 share thisTERPIL HOLDING LIMITEDShared officer / director · 12 share thisBLUE LANE AMEDEA LIMITEDShared officer / director · 12 share thisI.P.M. CONSULT LIMITEDShared officer / director · 12 share thisBLUE LANE AVICO LIMITEDShared officer / director · 12 share thisVENUS LAUNDRY LIMITEDShared officer / director · 12 share thisTENEDICT HOLDING LIMITEDShared officer / director · 12 share thisCOUNTRY ESTATES LIMITEDShared officer / director · 12 share thisBARBARELLA FASHIONShared officer / director · 12 share thisBLUE LANE AIRCRAFT LEASING 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.

Showing 15 of 19 — full graph via /v1/entities/HE2644/network.

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
ΠΑΡΘΕΝΟΠΗ ΕΦΡΑΙΜΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΚΕΔΟΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100