DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ ΚΑΤΣΙΑΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΠΑΝΑΓΙΩΤΗΣ ΚΑΤΣΙΑΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2024-05-23
KYBE ID: HE460488 · HE460488 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΠΑΝΑΓΙΩΤΗΣ ΚΑΤΣΙΑΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE460488
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-23
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 9,, Ψευδάς, 7649, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ Α.ΚΑΤΣΙΑΡΗΣ & ΥΙΟΣShared officer / director · 6 share thisΦΩΤΙΟΥ & ΚΑΤΣΙΑΡΗΣ "ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisActiv Bau und Bauorganisation GmbHShared officer / director · 6 share thisActiv Manpower GmbHShared officer / director · 6 share thisActiv Bau und Bauorganisation GmbHShared officer / director · 6 share thisDS&C CLOTHINGShared officer / director · 8 share thisΑΝΤΡΕΑΣ Δ. ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share this(ΑΓΙΑ ΑΝΝΑ) Α.Γ. ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMARSONS MANUFACTURING CHEMISTS LIMITEDShared officer / director · 8 share thisLISIS AUTOMATION TRADING LΙΜΙΤΕDShared officer / director · 8 share thisMAXEP ΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisS & G DEMETRIOU DEVELOPERS LIMITEDShared officer / director · 8 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
ΠΑΝΑΓΙΩΤΗΣ ΚΑΤΣΙΑΡΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100