DOSSIERS / ΑΚΙΝΗΤΑ ΠΑΝΑΓΙΩΤΑΚΚΗΣ ΛΙΜΙΤΕΔ
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ΑΚΙΝΗΤΑ ΠΑΝΑΓΙΩΤΑΚΚΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-05-20
KYBE ID: HE62287 · HE62287 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΑΚΙΝΗΤΑ ΠΑΝΑΓΙΩΤΑΚΚΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE62287
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-20
DRCIP data.gov.cy
Ιπποκράτους, 3,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100