DOSSIERS / ΠΑΝΑΗΣ Τ. ΠΟΓΙΑΤΖΗΣ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ
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ΠΑΝΑΗΣ Τ. ΠΟΓΙΑΤΖΗΣ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-10-11
KYBE ID: HE27989 · HE27989 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΠΑΝΑΗΣ Τ. ΠΟΓΙΑΤΖΗΣ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE27989
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-11
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 21,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHRIS & JOHN RENTALSShared officer / director · 10 share thisΧΡΙ. ΠΟ ΓΛΥΚΙΕΣ ΛΙΧΟΥΔΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΧΡΙΣΤΑΚΗΣ ΠΟΓΙΑΤΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΧΑΠ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisG.F. 4 LOGISTICS LTDShared officer / director · 10 share thisA & C BOYIATZIS IMPORTS EXPORTS LIMITEDShared officer / director · 10 share thisPROMENICKA LTDShared officer / director · 10 share thisG.P.P. LOGISTICS LIMITEDShared officer / director · 10 share thisCHARAMEL TRADING LIMITEDShared officer / director · 10 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
ΧΡΙΣΤΑΚΗΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΦΑΝΙΤΣΑ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100