DOSSIERS / Α. & Χ. ΠΑΝΑΓΗ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΙΜΙΤΕΔ
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Α. & Χ. ΠΑΝΑΓΗ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-04-20
KYBE ID: HE48791 · HE48791 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
Α. & Χ. ΠΑΝΑΓΗ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-20
DRCIP data.gov.cy
Ναρκίσσου, 13,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΝΤΕΛΙΤΣΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100