DOSSIERS / ΧΡΥΣΟΧΟΕΙΟΝ ΠΑΝΑΓΙΩΤΗΣ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ
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ΧΡΥΣΟΧΟΕΙΟΝ ΠΑΝΑΓΙΩΤΗΣ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-02-28
KYBE ID: HE47842 · HE47842 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΧΡΥΣΟΧΟΕΙΟΝ ΠΑΝΑΓΙΩΤΗΣ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47842
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-28
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 23,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.C. ATHANASIOU CONSTRUCTIONS & LAND DEVELOPMENT LIMITEDShared officer / director · 2 share this"Interforma" P. Athanasiou GmbHShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΑΘΑΝΑΣΙΟΥ ΕΛΑΣΤΙΚΑ ΛΤΔShared officer / director · 11 share thisΣΥΝΔΕΣΜΟΣ ΓΕΩΡΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ (Σ.Γ.Π.) ΛΤΔShared officer / director · 11 share thisMaxident GmbHShared officer / director · 11 share thisERIS ENTERPRISES LIMITEDShared officer / director · 11 share thisPANAYIOTIS ATHANASIOU AUTOTECH CAR CENTERShared officer / director · 11 share thisCrossmill GmbHShared officer / director · 11 share thisInterforma GmbHShared officer / director · 11 share thisSYNDESMOS YPERAGORON SAVEMORE LIMITEDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΙΒΑΔΙΩΝ ΠΙΤΣΙΛΙΑΣ "Η ΔΡΟΣΙΑ" ΛΙΜΙΤΕΔShared officer / director · 11 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

4 people
NameRoleFromSource
ΜΑΡΟΥΛΑ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100