DOSSIERS / ΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΧΑΗΛ ΠΑΝΑΓΙΩΤΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΧΑΗΛ ΠΑΝΑΓΙΩΤΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-01-29
KYBE ID: HE28749 · HE28749 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΧΑΗΛ ΠΑΝΑΓΙΩΤΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE28749
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-01-29
DRCIP data.gov.cy
Μαθιάτης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CYP-CANA SECURITY LIMITEDShared officer / director · 5 share thisΜ. & Α. ΠΑΝΑΓΙΩΤΟΥ (ΕΙΣΑΓΩΓΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisRABBIT INK LIMITEDShared officer / director · 5 share thisP & M LAUNDRIES LIMITEDShared officer / director · 5 share thisΥΠΕΡΑΓΟΡΑ ΚΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisSOLECARE TRADINGShared registered address · 7 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΑΓΡΟΤΙΚΩΝ ΕΡΓΑΣΙΩΝ ΨΑΘΑΣShared registered address · 7 share thisΚΩΣΤΑΣ Σ. ΣΑΒΒΑ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisΧΑΡΙΤΟΥ & ΜΙΧΑΗΛ ΗΛΕΚΤΡΙΚΑ ΕΙΔΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisGOLDEN LINE FURNITURE MANUFACTURERS LIMITEDShared registered address · 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
ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100