DOSSIERS / ΑΡΤΟΠΟΙΕΙΑ Α/ΦΟΙ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ
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ΑΡΤΟΠΟΙΕΙΑ Α/ΦΟΙ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-22
KYBE ID: HE35319 · HE35319 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ΑΡΤΟΠΟΙΕΙΑ Α/ΦΟΙ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35319
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-22
DRCIP data.gov.cy
Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AHARONI COMPANY LIMITEDactiveCHR. EVANGELOU FIBRO FURNITURE INDUSTRIESactiveDEMVA REAL ESTATE AGENCIESactiveDHERYNIA CAREERS SCHOOLactiveDHERYNIA GARDENS RESTAURANTactiveDHERYNIA TALLORS & DRY CLEANING SHOPactiveFOX PUBactiveJONAS PAPAGEORGI LIMITEDdissolvedKOUTROUPIS DEVELOPERS LIMITEDdissolvedKYPROS PHOTIS TAYLOR'S STEAK HOUSEactiveL.P. EXPRESS PHOTO SERVICE LIMITEDstrike_offN. A. G. ESTATES LIMITEDdissolvedP.A.D. SIMPLICITY MODELS LIMITEDdissolvedRITEWAY LIMITEDdissolvedSYSTEMBOLAGET TRADING LIMITEDactiveTHESALIMA FASHIONSactiveVIDEMA ELECTRONICS COMPANYactiveVITA-ORA COMPANY LIMITEDdissolvedΑΔΕΛΦΟΙ Α. ΧΡ. ΚΟΛΟΚΑΣΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣactiveΑΝΤΩΝΗΣ ΖΕΝΙΟΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔdissolved

+7 more

Connections

6 links
Shared operator — likely the same administrator
ROSSOS & TIMOTHEOU PROPERTIES LTDShared officer / director · 7 share thisK.G.B MARKETSNET LIMITEDShared officer / director · 7 share thisH.D.M HOUSE DEVELOPING AND MARKETING LIMITEDShared officer / director · 7 share thisB.A.S.A. MANAGEMENT ENGINEERING CONSULTANTS LIMITEDShared officer / director · 7 share thisTI.CO. OPERATIVE MANAGEMENT LTDShared officer / director · 7 share thisN.K.A.H. ADVANCED HOMES LIMITEDShared officer / director · 7 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
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100