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ΠΑΝΑΓΙΩΤΗΣ ΑΘΑΝΑΣΙΟΥ ΕΛΑΣΤΙΚΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-04-05
KYBE ID: HE284565 · HE284565 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΠΑΝΑΓΙΩΤΗΣ ΑΘΑΝΑΣΙΟΥ ΕΛΑΣΤΙΚΑ ΛΤΔ
DRCIP data.gov.cy
HE284565
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-05
DRCIP data.gov.cy
Χαραλάμπου Μηνά, 4,, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TRATAMENTO BY EVRIPIDESShared registered address · 2 share thisMaxident GmbHShared officer / director · 11 share thisΧΡΥΣΟΧΟΕΙΟΝ ΠΑΝΑΓΙΩΤΗΣ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share this"Interforma" P. Athanasiou GmbHShared officer / director · 11 share thisSYNDESMOS YPERAGORON SAVEMORE LIMITEDShared officer / director · 11 share thisInterforma GmbHShared officer / director · 11 share thisΣΥΝΔΕΣΜΟΣ ΓΕΩΡΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ (Σ.Γ.Π.) ΛΤΔShared officer / director · 11 share thisPANAYIOTIS ATHANASIOU AUTOTECH CAR CENTERShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΙΒΑΔΙΩΝ ΠΙΤΣΙΛΙΑΣ "Η ΔΡΟΣΙΑ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisCrossmill GmbHShared officer / director · 11 share thisERIS ENTERPRISES LIMITEDShared officer / director · 11 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
ΠΑΝΑΓΙΩΤΗΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΘΑΝΑΣΙΟΥsecretary—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