DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗΣ ΑΚΤΙΝΟΛΟΓΟΣ ΛΙΜΙΤΕΔ
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ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗΣ ΑΚΤΙΝΟΛΟΓΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-01-27
KYBE ID: HE59743 · HE59743 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗΣ ΑΚΤΙΝΟΛΟΓΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE59743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-27
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 34,, KITIO BUILDING, Flat 13,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Π. ΠΑΝΑΓΗ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΑΡΤΕΜΙΣ ΚΑΙ ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared officer / director · 5 share thisJ.P MOJO DESIGN LIMITEDShared officer / director · 5 share thisC. P. GENTLEMAN LIMITEDShared officer / director · 5 share thisABC CONSTRUCTION COST CONSULTANTS L.L.C.Shared 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
ΚΩΝΣΤΑΝΤΙΝΑ Π. ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Ε. ΠΑΝΑΓΗΣdirector—Cyprus registry
ΑΡΤΕΜΙΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100