DOSSIERS / ΣΤΥΛΙΑΝΟΣ ΠΑΝΑΓΗ ΛΤΔ
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Company dossier

ΣΤΥΛΙΑΝΟΣ ΠΑΝΑΓΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-05-18
KYBE ID: HE421658 · HE421658 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΣΤΥΛΙΑΝΟΣ ΠΑΝΑΓΗ ΛΤΔ
DRCIP data.gov.cy
HE421658
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-18
DRCIP data.gov.cy
Τίμιου Σταυρού, 16,, Αγγλισίδες, 7571, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100