Key facts
dissolvedGREPANOL LIMITED
DRCIP data.gov.cy
HE405287
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-16
DRCIP data.gov.cy
Κωνσταντίνου Σαθά, 4,, Flat 301,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
GREPANOL LIMITED
RISK SCORE16LOW RISK
Companies at this address
6 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΔΗΣ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
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