DOSSIERS / ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΑΝΑΓΟΥΛΑΣ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΑΝΑΓΟΥΛΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-12-22
KYBE ID: HE38425 · HE38425 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΑΝΑΓΟΥΛΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38425
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-22
DRCIP data.gov.cy
Διμιτσάνης, 14,, Κάτω Πολεμίδια, 4156, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΓΟΥΛΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100