KYBE — See who's really behind any company

Company dossier

ΠΑΝ.ΓΙΑN. (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-01-26
KYBE ID: HE280821 · HE280821 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠΑΝ.ΓΙΑN. (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΤΔ

DRCIP data.gov.cy

RegistrationHE280821

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-01-26

DRCIP data.gov.cy

Registered addressΣύμης, 14,, Κίτι, 7550, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ACAUDALADO COMPANY LTDactive ACEBUCHE COMPANY LTDactive AGUAZAL COMPANY LTDactive AJARAFE COMPANY LTDactive ALBACEA COMPANY LTDactive ALMIREZ COMPANY LTDactive ENZIA LTDstrike_off WETIS LIMITEDdissolved ΑΔΕΛΦΟΙ Χ.Π. ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔstrike_off ΤΑΒΕΡΝΑ ''ΤΟ ΦΙΛΟΤΙΜΟ'' ΛΤΔactive

Connections

1 link

Shared operator — likely the same administrator

K.H.P. METALLIKES KATASKEVES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΗ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100