DOSSIERS / ΚΟΚΟΣ Ν. ΠΑΝΑΓΗ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ
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ΚΟΚΟΣ Ν. ΠΑΝΑΓΗ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-11-19
KYBE ID: HE52273 · HE52273 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ΚΟΚΟΣ Ν. ΠΑΝΑΓΗ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE52273
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-19
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Flat 208,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
A.P. CHOGA BAZZARShared officer / director · 5 share thisA.P. YOUR FIT LTDShared officer / director · 5 share thisP.G. ECONOMIDES & CO LIMITEDShared officer / director · 5 share thisA.P.S. BMS BUILDING ELECTRO - MECHANICAL SOLUTIONS LTDShared officer / director · 5 share thisN.S. MULTIPACK LIMITEDShared officer / director · 6 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΟΛΥΜΠΙΑ ΓΕΩΡΓΙΟΥShared officer / director · 6 share thisGLOBAL LINK TRADING LIMITEDShared officer / director · 6 share thisANDREAS & OLYMPIA PUB & CAFE LTDShared officer / director · 6 share thisΔΥΝΑΜΗ ΤΟΥ ΛΟΓΟΥShared officer / director · 6 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΑΝΔΡΕΑΣ ΟΝΟΥΦΡΙΟΥ ΛΙΜΤΕΔShared registered address · 8 share thisMARIA GRANT COURIER SERVICES LIMITEDShared registered address · 8 share thisΑ.Κ. ΚΥΡΙΑΚΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ν.Α.Λ. ΛΙΜΙΤΕΔShared registered address · 8 share thisE.A. TRADING LIMITEDShared registered address · 8 share thisAL-MULHEM TRADING CONTRACTING CO. LIMITEDShared registered address · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE52273/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΟΛΥΜΠΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΑΛΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100