DOSSIERS / Π. Π. ΕΙΚΟΝΟΕΙΣΑΓΩΓΙΚΗ ΛΤΔ
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Π. Π. ΕΙΚΟΝΟΕΙΣΑΓΩΓΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1989-09-06
KYBE ID: HE37187 · HE37187 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Π. Π. ΕΙΚΟΝΟΕΙΣΑΓΩΓΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE37187
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-06
DRCIP data.gov.cy
Τεύκρου Ανθία, 15,, Αστρομερίτης, 2722, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VEMIDU LIMITEDShared officer / director · 5 share thisDIOGENCO LIMITEDShared officer / director · 5 share thisTHEODOROS PANAGIDES RESTAURANT LTDShared officer / director · 5 share thisΚΥΠΡΙΑΚΟ ΜΕΛΙ ΔΩΡΟΣ ΠΑΝΑΓΙΔΗΣ (ΜΥΡΙΑΝΘΟΥΣΑ)Shared officer / director · 5 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
ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100