DOSSIERS / ΓΙΩΡΚΟΣ ΚΑΙ ΠΑΝΑΗΣ ΛΙΜΙΤΕΔ
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ΓΙΩΡΚΟΣ ΚΑΙ ΠΑΝΑΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-08-02
KYBE ID: HE36854 · HE36854 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΓΙΩΡΚΟΣ ΚΑΙ ΠΑΝΑΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36854
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-02
DRCIP data.gov.cy
Αριστομένους, 21Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
"ΜΕΔΕΩΝ" INTERNATIONAL PLACEMENT AGENCY LIMITEDShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΜΩΥΣΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓ.ΜΩΥΣΗΣ ΥΔΡΟΘΕΡΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΛΑΙΚΟΝ ΚΑΦΕΚΟΠΤΕΙΟΝ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDIGIPIX LTDShared officer / director · 12 share thisA.G. BIOFUELS INITIATIVE CY LTDShared officer / director · 12 share thisM.G. MY NET GALLERYShared officer / director · 12 share thisΜΟΥΣΙΚΟ ΜΠΑΡΑΚΙ "ΠΙΡΟΓΑ"Shared officer / director · 12 share thisM.C. ADVERTSITE BUSINESS LTDShared officer / director · 12 share this<<ΓΑΙΑ>> ΕΤΑΙΡΕΙΑ ΠΡΟΩΘΗΣΗΣ ΣΥΜΦΕΡΟΝΤΩΝ ΑΓΡΟΤΩΝ, ΚΑΛΛΙΕΡΓΗΤΩΝ ΚΑΙ ΚΤΗΝΟΤΡΟΦΩΝ ΛΤΔShared officer / director · 12 share thisMKR MANSYSTEMS BUSINESS CONSULTANTS 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΩΥΣΗdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ Π. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ Γ. ΜΩΥΣΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100