DOSSIERS / PANICOS PAPAGEORGIOU DLC
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Company dossier

PANICOS PAPAGEORGIOU DLC

CYPRUS · COMPANY · INCORPORATED 2016-09-19
KYBE ID: HE360187 · HE360187 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PANICOS PAPAGEORGIOU DLC
DRCIP data.gov.cy
HE360187
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-19
DRCIP data.gov.cy
Νικόλα Νικολαίδη, 48,, 'Αγιος Θεόδωρος, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HARBOUR SHORE ESTATES LIMITEDShared officer / director · 7 share thisSAINT NEOPHYTOS ESTATES DEVELOPMENT LIMITEDShared officer / director · 7 share thisP.P. IASIS MEDICAL CENTER OF PAPHOS LIMITEDShared officer / director · 7 share thisP.P. IASIS PHARMACY LIMITEDShared officer / director · 7 share thisSEABREEZE ESTATES LIMITEDShared officer / director · 7 share thisHARBOUR SHORE ESTATES MANAGEMENT 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
ΠΑΝΙΚΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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