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ΠΑΝΙΚΟΣ Α. ΙΩΑΝΝΟΥ ΣΑΝΤΟΥΙΤΣ & ΥΙΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-07-17
KYBE ID: HE462898 · HE462898 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΠΑΝΙΚΟΣ Α. ΙΩΑΝΝΟΥ ΣΑΝΤΟΥΙΤΣ & ΥΙΟΣ ΛΤΔ
DRCIP data.gov.cy
HE462898
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-17
DRCIP data.gov.cy
Ιθάκης, 6,, Αγιος Σύλας, Υψωνας, 4192, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.S.P. ALMETAL LIMITEDShared officer / director · 6 share thisE.P. IOANNOU ENTERPRISES LIMITEDShared officer / director · 6 share thisC & M IOANNOU ENTERPRISES LTDShared officer / director · 6 share thisΜ.Σ.Π. ΑΦΟΙ ΙΩΑΝΝΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLUKMA ENTERPRISES LTDShared officer / director · 6 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
ΜΑΡΙΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΙΩΑΝΝΟΥsecretary—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