DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ ΠΡΟΔΡΟΜΟΥ ΑΝΑΣΤΑΣΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΠΑΝΑΓΙΩΤΗΣ ΠΡΟΔΡΟΜΟΥ ΑΝΑΣΤΑΣΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-04-02
KYBE ID: HE54495 · HE54495 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΠΑΝΑΓΙΩΤΗΣ ΠΡΟΔΡΟΜΟΥ ΑΝΑΣΤΑΣΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE54495
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-02
DRCIP data.gov.cy
Ησιόδου, 19,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
IRIK DAUKAEFF OVERSEAS CO LIMITEDShared officer / director · 11 share thisFENIXA ENTERPRISES LIMITEDShared officer / director · 11 share thisEIGOS RESEARCH CENTRE LIMITEDShared officer / director · 11 share thisPILLARS ADVERTISING (OVERSEAS) CO LIMITEDShared officer / director · 11 share thisDONOMO TRADING CO LIMITEDShared officer / director · 11 share thisΝ.L PROPERTY INVESTMENTS 07 LTDShared officer / director · 11 share thisMETHODOS TRADING CO LIMITEDShared officer / director · 11 share thisΑΡΓΥΡΟΥ ΚΑΙ ΚΩΝΣΤΑΝΤΙΝΟΥ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisLEYIMAN ENERGY LTDShared officer / director · 11 share thisPIL NORDIC TRADE LTDShared officer / director · 11 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
ΧΡΥΣΑΥΓΗ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100