DOSSIERS / M. PANAGIOTOU ELECTRICAL LTD
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Company dossier

M. PANAGIOTOU ELECTRICAL LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-05
KYBE ID: HE420144 · HE420144 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
M. PANAGIOTOU ELECTRICAL LTD
DRCIP data.gov.cy
HE420144
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-05
DRCIP data.gov.cy
Μαρκί,, 2647, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100