DOSSIERS / ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΠΑΝΑΓΙΑΣ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΠΑΝΑΓΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1972-05-18
KYBE ID: HE4369 · HE4369 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΠΑΝΑΓΙΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE4369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-05-18
DRCIP data.gov.cy
Παναγιά, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
G.A. HOME DEVELOPERS LIMITEDShared registered address · 7 share thisΞΕΝΟΔΟΧΕΙΟ "ΤΟ ΟΝΕΙΡΟ" ΛΙΜΙΤΕΔShared registered address · 7 share thisVOUNI PANAYIAS WINERY LIMITEDShared registered address · 7 share thisΠΕΛΕΚΑΝΙΑΚΑΣ ΛΤΔShared registered address · 7 share thisGEORGIOS AVRAAM HAGIANNIS CONSTRUCTION LIMITEDShared registered address · 7 share thisΑΝΤΩΝΗΣ ΝΑΥΤΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisDATACHILL LTDShared officer / director · 9 share thisSTART EXPRESS LIMITEDShared officer / director · 9 share thisTILEMACHOS IOANNOU & ACHILLEAS GEORGIOU (LEATHER) LIMITEDShared officer / director · 9 share thisACHILLEAS GEORGIOU STONE WORKS LTDShared officer / director · 9 share this''EKATON - EKATON'' TAXI OFFICE LIMITEDShared officer / director · 9 share thisA.C. GEO & SONS (CONSTRUCTIONS) LIMITEDShared officer / director · 9 share thisFUNMAKERShared officer / director · 9 share thisΑΧΙΛΛΕΑΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΣShared officer / director · 9 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

3 people
NameRoleFromSource
ΙΕΖΕΚΙΛ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΛΑΜΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100