DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
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ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-11-06
KYBE ID: HE52045 · HE52045 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE52045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-06
DRCIP data.gov.cy
Πάνω Λεύκαρα, 7700, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
A.C.A.L. LEFKARA LACE LIMITEDdissolvedA&E ANDRONICOU LACE &SILVER LIMITEDdissolvedA & E RAOUNAS LIMITEDdissolvedA. KALOPEDIS CYTEX LIMITEDdissolvedALBERTINE TRADING LIMITEDdissolvedAN & MA KOUMIDES DEVELOPERS LIMITEDstrike_offARIS HOTELactiveARISTODEMOU & TALIADOROU ENTERPRISES LIMITEDdissolvedARTIS TRADING LIMITEDstrike_offASIMINA TRADING LIMITEDdissolvedAUGUSTUS SILVER & GOLD LIMITEDdissolvedCOSTAS VONIATIS CONSTRUCTION LIMITEDstrike_offC. R. T. DEVELOPMENTS (LEFKARA) LIMITEDstrike_offD & A HANDICRAFT LIMITEDstrike_offG.C.A.R. ARISTO GENERAL TRADINGactiveG & P MIKEL LIMITEDactiveGREEN VALLEY (LEFKARA) RESTAURANTactiveHARRY'S & GEORGINA'S RAOUNA LIMITEDdissolvedJUMBO NUTS PROCESSORS LIMITEDdissolvedK & P ANDRONICΟU SILVERWORKS LIMITEDdissolved

+25 more

Connections

4 links
Shared operator — likely the same administrator
ΠΝΟΗ ΖΩΗΣ ΓΙΑ ΤΑ ΠΑΙΔΙΑShared officer / director · 5 share thisP.S. FAST COFFEE LTDShared officer / director · 5 share thisMEDIACO DIGITAL AGENCY S.R.L.Shared officer / director · 5 share thisKVP TRADING LTDShared 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100