DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ Α. ΚΕΡΙΜΗΣ Ι.Ε.Π.Ε.
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ΠΑΝΑΓΙΩΤΗΣ Α. ΚΕΡΙΜΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2015-09-29
KYBE ID: HE347435 · HE347435 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΠΑΝΑΓΙΩΤΗΣ Α. ΚΕΡΙΜΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE347435
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-29
DRCIP data.gov.cy
Αγίας Φυλάξεως, 70,, GOLD TOWER, Floor 1,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ELIAS ANDRONICOU & ASSOCIATES LIMITEDactiveI & E ANDRONICOU INVESTMENTS LIMITEDstrike_offLEONARDO WINERYactiveLORDOS POLYSAC LIMITEDstrike_offM. CHRISTODOULIDES ENTERPRISES LIMITEDdissolvedN.G.D. GREAZIONI LTDactiveN.H. VASSILIOU TRADING CO LIMITEDstrike_offSEGWAY CYPRUS LTDdissolvedTAKIS KYRIAKIDES & CO. LIMITEDstrike_offT. KYRIAKIDES TRADING LTDactiveXILOGEFIRO WINERYactiveΑΙΟΛΙΚΗ ΑΚΤΗ ΛΙΜΙΤΕΔstrike_offΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΔΗΣ Ι.Ε.Π.Ε.active

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ Α. ΚΕΡΙΜΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Α. ΚΕΡΙΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100