DOSSIERS / CONSTANTINOS ANDREA PANAYIOTOU AUTOWORKS LIMITED
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Company dossier

CONSTANTINOS ANDREA PANAYIOTOU AUTOWORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-06-05
KYBE ID: HE476134 · HE476134 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
CONSTANTINOS ANDREA PANAYIOTOU AUTOWORKS LIMITED
DRCIP data.gov.cy
HE476134
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-05
DRCIP data.gov.cy
Οπτικού Νικολαίδη, 2,, Τσιφλικούδια, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΣΟΦΟΚΛΕΙΔΗΣ & ΠΑΝΑΓΙΩΤΟΥShared officer / director · 2 share thisANDREAS C. PANAYIOTOU AUTO SALES LIMITEDShared registered address · 4 share thisA.I.I.S. LIMITEDShared registered address · 4 share thisANDREAS C. PANAYIOTOU PROPERTIES LIMITEDShared registered address · 4 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΩ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΟΥ (officer) matches PEP Κωνσταντίνος Παπαναγιώτου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100