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ΠΑ.ΣΥ.Ε.Α. ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΑΣΚΗΣΗΣ

CYPRUS · COMPANY · INCORPORATED 2025-08-20
KYBE ID: HE479675 · HE479675 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΠΑ.ΣΥ.Ε.Α. ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΑΣΚΗΣΗΣ
DRCIP data.gov.cy
HE479675
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-08-20
DRCIP data.gov.cy
Μιχαήλ Γιωργάλλα, 4,, Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EDINET RESEARCH & DEVELOPMENT LTDShared officer / director · 4 share thisPRO-VISUAL SOFTWARE LIMITEDShared officer / director · 4 share thisSTANDO LTDShared officer / director · 4 share thisROVET TRADING LIMITEDShared officer / director · 5 share thisRM MOTION & CONNECT LIMITEDShared officer / director · 5 share thisPOOL TOWN TRADING LIMITEDShared officer / director · 5 share thisROBEL T.V. MARKETING LIMITEDShared officer / director · 5 share thisM & AL PHYSICAL EDUCATION INSTITUTEShared officer / director · 5 share thisΦΑΡΜΑΚΕΙΟ ΜΑΡΙΝΑ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCUDDLING THE ARTShared officer / director · 5 share thisPOWERHOUSE PILATES STUDIO MCShared 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

5 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΓΟΥΝΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΑΚΟΝΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΓΟΥΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100