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ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2024-09-27
KYBE ID: HE465690 · HE465690 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ Ε.Π.Ε.
DRCIP data.gov.cy
HE465690
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-27
DRCIP data.gov.cy
Λασιθίου, 11,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
P.ENG.SERVICES LTD,ΘΕΟΔΟΣΙΟΥ & ΧΟΠΛΑΡΟΥ ΚΟΙΝΟΠΡΑΞΙΑShared registered address · 4 share thisLNPTECH GROUP LTDShared registered address · 4 share thisP.ENG.SERVICES LTDShared registered address · 4 share thisPAAF HOOKART GENERATIONShared officer / director · 12 share thisΚΕΝΤΡΟ ΑΝΑΛΥΣΗΣ ΒΑΔΙΣΗΣ ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥShared officer / director · 12 share thisΥΠΕΡΑΓΟΡΑ ΣΑΒΒΑΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisN.P AUDIT SERVICES LIMITEDShared officer / director · 12 share thisETEFAQ CONSULTING LIMITEDShared officer / director · 12 share thisP.ENG.SERVICES LTDShared officer / director · 12 share thisΟΙΝΟΠΟΙΕΙΟ ΠΕΤΡΟΣ Π. ΠΑΝΑΓΙΩΤΟΥShared officer / director · 12 share thisC.M.P.M. DIGISTORE LTDShared officer / director · 12 share thisP.P (RE+ACTIVE) PHYSIO & REHABShared officer / director · 12 share thisPETROS CH. PANAYIOTOU CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 12 share thisS.A.P.P. MONARCH MARKETING LIMITEDShared 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100