DOSSIERS / COSTAKIS PANAYIDES SUPERMARKET LIMITED
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Company dossier

COSTAKIS PANAYIDES SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-04
KYBE ID: HE41506 · HE41506 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
COSTAKIS PANAYIDES SUPERMARKET LIMITED
DRCIP data.gov.cy
HE41506
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-04
DRCIP data.gov.cy
Νικοκλέους, 6-8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MORIANOR HOLDINGS LIMITEDShared officer / director · 3 share thisPROSONIC AUDIO LIGHTS LIMITEDShared officer / director · 3 share thisA. PANAYIDES CONTRACTING LIMITEDShared officer / director · 3 share thisC.F.G LIVE SOUND LIMITEDShared officer / director · 3 share thisRAFFINEShared registered address · 4 share thisPREMAMANShared registered address · 4 share thisGREENLINE CLOTHING SHOPShared registered address · 4 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

4 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ Α. ΠΑΝΑΓΙΔΟΥdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry
ΜΑΡΙΑ Α. ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100