DOSSIERS / Μ.Π. ΤΟ ΣΤΕΚΙ ΤΟΥ ΠΑΙΚΤΗ ΛΤΔ
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Μ.Π. ΤΟ ΣΤΕΚΙ ΤΟΥ ΠΑΙΚΤΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-04-30
KYBE ID: HE408926 · HE408926 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Μ.Π. ΤΟ ΣΤΕΚΙ ΤΟΥ ΠΑΙΚΤΗ ΛΤΔ
DRCIP data.gov.cy
HE408926
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-30
DRCIP data.gov.cy
Ομήρου, 8,, Λατσιά, 2230, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100