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ΠΑΝΑΓΙΩΤΗΣ Ζ. ΤΟΥΛΟΥΡΑΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2018-08-07
KYBE ID: HE387435 · HE387435 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΠΑΝΑΓΙΩΤΗΣ Ζ. ΤΟΥΛΟΥΡΑΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE387435
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-07
DRCIP data.gov.cy
Ραφαήλ Σάντη, 58,, NEFELI COURT 11,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.M.C. RENEWABLE ENERGY INVESTMENTS LTDstrike_offA.M.C. SOLAR HOUSE LTDactiveBNI BIOCYCLIC NETWORK INVEST LTDactiveBNS BIOCYCLIC NETWORK SERVICES (CYPRUS) LIMITEDstrike_offBOUGAINVILLEA DEVELOPERS LTDactiveBROWNTON HOLDINGS LIMITEDactiveBVL BIOCYCLIC VEGAN LABEL LIMITEDstrike_offCODASTRA LTDactiveCRAE GROUP LTDactiveDSGIS LTDactiveELECT DEVELOPERS LTDactiveFRULINO HOLDING LTDactiveFUDIX HOLDINGS LTDactiveG4WERK LTDactiveGAEM LIMITEDstrike_offGARDEN279 LIMITEDactiveG.H.N.A. ESTATES LIMITEDactiveKAINAT DOGAR LIMITEDactiveL.K.A. BUSINESS CENTRE LTDactiveMANZAR JAMIL LTDactive

+39 more

Connections

5 links
Shared operator — likely the same administrator
ΗΛΕΚΤΡΙΚΗ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔShared officer / director · 6 share thisESCO AHK LTDShared officer / director · 6 share thisAHK - IAK ΑΧΕΡΑ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔShared officer / director · 6 share thisSYSTEMS GDP LTDShared officer / director · 6 share thisEAC LNG INVESTMENTS COMPANY LIMITEDShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΗΣ Z. ΤΟΥΛΟΥΡΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Ζ. ΤΟΥΛΟΥΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100