DOSSIERS / ΠΑΝΙΚΚΟΣ ΑΝΔΡΕΟΥ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ
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ΠΑΝΙΚΚΟΣ ΑΝΔΡΕΟΥ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-05-16
KYBE ID: HE43874 · HE43874 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΠΑΝΙΚΚΟΣ ΑΝΔΡΕΟΥ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE43874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-16
DRCIP data.gov.cy
Λάρνακος, 38,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΓΓΕΛΟΣ Α. ΑΝΔΡΕΟΥ ΚΛΕΙΔΑΡΑΣShared officer / director · 3 share thisΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ MADEKNOWLEDGE LAB LTDShared officer / director · 3 share thisA.E. PROFESSIONAL REAL ESTATE AGENCY LIMITEDShared officer / director · 10 share thisA & Z ELITE INVESTMENTS LTDShared officer / director · 10 share thisΑΛΚΥΟΝΙΔΕΣ-ΕΛΛΑΣ ΛΤΔShared officer / director · 10 share thisJ & G KERYNIA DEVELOPERS LIMITEDShared officer / director · 10 share thisEL. A. PROFESSIONAL REAL ESTATE AGENCYShared officer / director · 10 share thisRIGHT CHOICE INVESTMENT SRLShared officer / director · 10 share thisΚΙΝΗΣΗ ΕΛΕΥΘΕΡΙΑ & ΔΙΚΑΙΟΣΥΝΗ ΣΤΗΝ ΚΥΠΡΟ ΛΤΔShared officer / director · 10 share thisDEMETRIS ANDREOU AIRCONDITIONING LIMITEDShared officer / director · 10 share thisΠ. & Ε. ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 10 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

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΛΛΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100