DOSSIERS / CHRISTOS PANAYIOTOU CLEARING AGENCY LIMITED
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Company dossier

CHRISTOS PANAYIOTOU CLEARING AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-30
KYBE ID: HE33742 · HE33742 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CHRISTOS PANAYIOTOU CLEARING AGENCY LIMITED
DRCIP data.gov.cy
HE33742
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-30
DRCIP data.gov.cy
Κώστα Αναξαγόρα, 21Δ,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C. P. PETROEMPORIKI LIMITEDShared registered address · 4 share thisGLOSEC HOLDINGS LIMITEDShared registered address · 4 share thisGLOSEC DRAGON PRIVATE SECURITY SERVICES LTDShared registered address · 4 share thisFEDONAS KYRIAKOU IMPORTS-SALES LTDShared officer / director · 9 share thisΠΕΡΙΠΤΕΡΟ Ν.ΠΑΝΑΓΙΩΤΟΥ (ΔΗΜΟΚΡΑΤΙΑΣ 85) ΛΙΜΙΤΕΔShared officer / director · 9 share thisFEDONAS A. KYRIAKOU & SON LTDShared officer / director · 9 share thisG.N FIREHOUSEShared officer / director · 9 share thisC. P. PETROEMPORIKI LIMITEDShared officer / director · 9 share thisS. K. S. LASER JUKEBOX LIMITEDShared officer / director · 9 share thisFERROTHERM CENTRAL HEATING LIMITEDShared officer / director · 9 share thisGERICOMShared officer / director · 9 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
ΝΙΚΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100