DOSSIERS / ΧΡΥΣΤΑΛΛΑ ΜΑΥΡΗ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔ
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ΧΡΥΣΤΑΛΛΑ ΜΑΥΡΗ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-12-08
KYBE ID: HE58788 · HE58788 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΧΡΥΣΤΑΛΛΑ ΜΑΥΡΗ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE58788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-08
DRCIP data.gov.cy
Καμπιά, 2644, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΑΥΡΗ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΑΥΡΗ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100