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Company dossier

ADONIS PANAGIDIS DELC

CYPRUS · COMPANY · INCORPORATED 2024-03-01
KYBE ID: HE456980 · HE456980 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameADONIS PANAGIDIS DELC

DRCIP data.gov.cy

RegistrationHE456980

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-03-01

DRCIP data.gov.cy

Registered addressΑνδροκλέους, 15,, Floor 4, Flat 403,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A & A DENTAL CREATIONS LIMITEDactive ALADIB LTDstrike_off AMA ELECTRICAL - MECHANICAL & ENERGY CONSULTING ENGINEERS L.L.C.active C. DEMOSTHENOUS DLCactive C. TH. ORTHO LAB LIMITEDstrike_off GM SIMI LTDstrike_off KTESIONactive ΑΝΤΩΝΗΣ ΑΝΤΩΝΟΠΟΥΛΟΣ ΣΥΜΒΟΥΛΟΙ ΗΛΕΚΤΡΟΜΗΧΑΝΟΛΟΓΟΙ ΚΑΙ ΕΝΕΡΓΕΙΑΣ Ε.Π.Ε.active

Connections

4 links

Shared operator — likely the same administrator

ADONIS DENTAL LTDShared officer / director · 5 share this CONSULAB LIMITEDShared officer / director · 5 share this LUMENVISTA LTDShared officer / director · 5 share this ADONIS PANAYIDES DLCShared officer / director · 5 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

Name	Role	From	Source
ΑΔΩΝΙΣ ΠΑΝΑΓΙΔΗΣ	director	—	Cyprus registry
ΑΔΩΝΙΣ ΠΑΝΑΓΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100