DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ ΑΤΑΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
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ΠΑΝΑΓΙΩΤΗΣ ΑΤΑΟΥ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2026-03-22
KYBE ID: HE489931 · HE489931 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΠΑΝΑΓΙΩΤΗΣ ΑΤΑΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE489931
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 67,, YIANGOS COURT, Flat 302,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AR. PO. LIMITEDstrike_offATLAS P.D. LTDactiveC.C. WORLD LINK INSURANCE AGENT & CONSULTANTS LIMITEDactiveCELEBRATE IN STYLE BY VICTORIAdissolvedCELEBRATE IN STYLE C.S. LIMITEDdissolvedEPIMITHEAS LTDactiveJINSactiveKP. MM. ERGO PHYSIOLOGY & PEAK PERFORMANCE LTDdissolvedKRB.O.S. CYPRUS ENTERPRISES LTDactiveLYKAVANT CORPORATION LTDactiveP.D. PROMITHEAS LIMITEDactiveP.D. PROMITHEAS MANAGEMENT LTDactiveSEAMAIDEN LTDdissolvedWESTCORE POWER LTDactiveΚ & Α ΠΑΤΣΙΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔactiveΜΟ ΑΚΤΙΝΟΛΟΓΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΙΑΤΡΕΙΟ ΛΙΜΙΤΕΔactiveΠΑΝΑΓΙΩΤΗΣ ΠΑΤΣΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

10 links
Shared operator — likely the same administrator
WESTCORE POWER LTDShared registered address · 2 share thisT. E. Q. ENG LTDShared officer / director · 10 share thisAKOUMEA LIMITEDShared officer / director · 10 share thisEXEP HOLDINGS LIMITEDShared officer / director · 10 share thisRP3 LTDShared officer / director · 10 share thisKROWTEN SOCIAL MEDIA LTDShared officer / director · 10 share thisOVERSTAQ LTDShared officer / director · 10 share thisMSJZ GROUP LTDShared officer / director · 10 share thisPPC PLATINUM PROPERTIES CYPRUS LTDShared officer / director · 10 share thisPLATINUM CONTRACTORS LTDShared officer / director · 10 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
ΠΑΝΑΓΙΩΤΗΣ ΑΤΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΤΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100