DOSSIERS / ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ ΚΑΙ ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
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ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ ΚΑΙ ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-10-17
KYBE ID: HE30592 · HE30592 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 5Sources

Key facts

dissolved
ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ ΚΑΙ ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE30592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-10-17
DRCIP data.gov.cy
Μακαρίου, 30,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
COLOCASIDES CAFEShared registered address · 2 share thisΓΕΩΡΓΙΟΣ Α. ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΤΔShared officer / director · 2 share thisPANOS TOY SHOPShared officer / director · 4 share thisPANOS E. PANAYIOTOPOULOS IMPORTS LIMITEDShared officer / director · 4 share thisΠΑΝΟΣ Ε. ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΠΑΝΟΣ Ε. ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΝΟΣ Ε. ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΠΑΝΟΣ Ε. ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ (officer) matches PEP Panos Panagiotopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Α. ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Α. ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100