DOSSIERS / Α.Ι. ΠΑΝΑΓΙΩΤΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ
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Α.Ι. ΠΑΝΑΓΙΩΤΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-05-20
KYBE ID: HE460301 · HE460301 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Α.Ι. ΠΑΝΑΓΙΩΤΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ
DRCIP data.gov.cy
HE460301
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-20
DRCIP data.gov.cy
Γερολάκκου, 49,, Συνοικισμός Κοφίνου, 7735, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΦΩΤΗΣ & ΤΑΣΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisAP TOPO INTELLIGENCEShared officer / director · 12 share thisA.P. AUTO CENTER LIMITEDShared officer / director · 12 share thisA.P.S. RESTAURANTS LIMITEDShared officer / director · 12 share thisXANDEM SERVICES LTDShared officer / director · 12 share thisC.N.A.P. ACTION IMPORTS & EXPORTS LTDShared officer / director · 12 share thisBOBDY TRADING LIMITEDShared officer / director · 12 share thisA.O. WORLD DIFFERENTIAL SERVICES LTDShared officer / director · 12 share thisA.C. PANAGIOTOU SERVICES LTDShared officer / director · 12 share thisBALANCED BODY CY LTDShared officer / director · 12 share thisVONTURM ASSOCIATES LTDShared officer / director · 12 share thisΠΑΝΑΓΙΩΤΟΥ & ΧΑΜΑΤΙΛΛΑΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 12 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
ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΙΑ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100