DOSSIERS / ΠΑΝΤΟΠΩΛΕΙΟΝ Μ.Ε.Κ. ΔΕΡΥΝΕΙΑΣ ΛΙΜΙΤΕΔ
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ΠΑΝΤΟΠΩΛΕΙΟΝ Μ.Ε.Κ. ΔΕΡΥΝΕΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1972-10-10
KYBE ID: HE4731 · HE4731 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΠΑΝΤΟΠΩΛΕΙΟΝ Μ.Ε.Κ. ΔΕΡΥΝΕΙΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE4731
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1972-10-10
DRCIP data.gov.cy
Αγίας Μαρίνας, 6,, Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
E. SATTOS ESTATES LTDShared registered address · 2 share thisΚ. & Κ. ΠΙΠΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΔ.Κ. ΚΩΣΙΑΝΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA.L.P.L. MOTOR - CARS LIMITEDShared officer / director · 4 share thisΧΑΤΖΗΛΙΑΣΗΣ & ΛΟΥΜΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisASMODERIA INVESTMENT LTDShared officer / director · 5 share thisS.H.A.K. RESTAURANTS LIMITEDShared officer / director · 5 share thisΚ.Η. ΜΑΤΣΟΥΚΑΣ Α/ΦΟΙ ΛΙΜΙΤΕΔShared 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ Γ. ΚΝΑΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ Α. ΙΑΚΩΒΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΛΙΑΣΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Β. ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Κ. ΚΩΣΙΑΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100