DOSSIERS / G D PANAYIOTIDES & CO LTD
← SearchExport PDF
Company dossier

G D PANAYIOTIDES & CO LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-30
KYBE ID: HE424138 · HE424138 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
G D PANAYIOTIDES & CO LTD
DRCIP data.gov.cy
HE424138
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-30
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 8,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙOΣ ΠΑΝΑΓΙΩΤΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙOΣ ΠΑΝΑΓΙΩΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100