DOSSIERS / ΠΑΝΑΓΙΩΤΟΥ & ΧΑΜΑΤΙΛΛΑΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ
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ΠΑΝΑΓΙΩΤΟΥ & ΧΑΜΑΤΙΛΛΑΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-02-15
KYBE ID: HE39074 · HE39074 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ΠΑΝΑΓΙΩΤΟΥ & ΧΑΜΑΤΙΛΛΑΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE39074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-15
DRCIP data.gov.cy
Ευριπίδου, 21,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ESSENTIAL BABY I.F.Shared registered address · 6 share thisFOSSLE TRADING LIMITEDShared registered address · 6 share thisUNI S.A.L. CO. LIMITEDShared registered address · 6 share thisREFRAME LTDShared registered address · 6 share thisA-Z FURNISHINGS LIMITEDShared registered address · 6 share thisA.P. AUTO CENTER LIMITEDShared officer / director · 12 share thisBALANCED BODY CY LTDShared officer / director · 12 share thisXANDEM SERVICES LTDShared officer / director · 12 share thisA.C. PANAGIOTOU SERVICES LTDShared officer / director · 12 share thisAP TOPO INTELLIGENCEShared officer / director · 12 share thisΑ.Ι. ΠΑΝΑΓΙΩΤΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 12 share thisC.N.A.P. ACTION IMPORTS & EXPORTS LTDShared officer / director · 12 share thisA.P.S. RESTAURANTS LIMITEDShared officer / director · 12 share thisBOBDY TRADING LIMITEDShared officer / director · 12 share thisVONTURM ASSOCIATES LTDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE39074/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΜΑΤΙΛΛΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΜΑΤΙΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100