DOSSIERS / CUSTOM PC SOLUTIONS LIMITED
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Company dossier

CUSTOM PC SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-27
KYBE ID: HE294428 · HE294428 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CUSTOM PC SOLUTIONS LIMITED
DRCIP data.gov.cy
HE294428
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-27
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 45Α,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BODEN ENTERPRISES LIMITEDShared officer / director · 3 share thisΛΕΟΝΟΡΑ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisA.S.A. STOCKEXPLORERS BROKERS LIMITEDShared registered address · 4 share thisALWAYS GREEN FLOWER SHOPShared registered address · 4 share thisΛΟΙΖΟΣ ΠΑΝΑΓΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCYPRUS NET.COM BY DICTIORASIS LIMITEDShared officer / director · 6 share thisΠΑΝΤΕΛΗΣ Κ. ΠΑΝΑΓΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGREEKPORTALS LIMITEDShared officer / director · 6 share thisT.A.P. INVESTMENT LIMITEDShared officer / director · 6 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
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100