DOSSIERS / M & P ITHAKI LTD
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Company dossier

M & P ITHAKI LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-22
KYBE ID: HE323746 · HE323746 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
M & P ITHAKI LTD
DRCIP data.gov.cy
HE323746
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-22
DRCIP data.gov.cy
Καστελλορίζου, 4,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
M.J. DIGITAL GOLDGATES LIMITEDShared registered address · 3 share thisOPTIMALPLAY PROCESSING LIMITEDShared registered address · 3 share thisSAILO TECHNOLOGIES CY LTDShared officer / director · 12 share thisΚΤΗΜΑΤΙΚΗ ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisHRG GREECE ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 12 share thisCY.T.T. TRAVEL TOURS & AVIATION SERVICES LTDShared officer / director · 12 share thisAKT GLOBAL LTDShared officer / director · 12 share thisCHATLAYER MEDIA TECHNOLOGIES LTDShared officer / director · 12 share thisPITZELIO LIMITEDShared officer / director · 12 share thisGOLDENCAERUS VENTURES LTDShared officer / director · 12 share thisMAPI ASSETS LTDShared officer / director · 12 share thisM.J. DIGITAL GOLDGATES LIMITEDShared officer / director · 12 share thisGAMZINGO LIMITEDShared officer / director · 12 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
ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100