DOSSIERS / ΠΑΝΙΚΟΣ ΚΑΙ ΖΑΧΑΡΙΑΣ ΤΡΑΝΣΠΟΡΤΣ ΛΙΜΙΤΕΔ
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ΠΑΝΙΚΟΣ ΚΑΙ ΖΑΧΑΡΙΑΣ ΤΡΑΝΣΠΟΡΤΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-11-28
KYBE ID: HE75565 · HE75565 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΠΑΝΙΚΟΣ ΚΑΙ ΖΑΧΑΡΙΑΣ ΤΡΑΝΣΠΟΡΤΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE75565
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-28
DRCIP data.gov.cy
Νικητάρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΗΛΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared registered address · 7 share thisFORVIOTISSA RESTAURANT LIMITEDShared registered address · 7 share thisΦΥΡΑΜΑΤΟΠΟΙΕΙΟΝ ΧΡΥΣΑΦΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΑΝΔΡΕΑΣ Σ. ΜΕΣΗΜΕΡΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisKALAMOS WATERING LIMITEDShared registered address · 7 share thisΚΟΙΝΟΠΡΑΞΙΑ ΛΕΩΦΟΡΕΙΩΝ ΜΕΤΑΦΟΡΑΣ ΝΙΚΗΤΑΡΙ - ΒΥΖΑΚΙΑShared registered address · 7 share thisDOUBLE G. FOOD SUPPLIES LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ Z. ΚΥΡΙΑΚΟΥ (ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ) ΛΤΔShared officer / director · 10 share thisIPRO OPTICIANS LTDShared officer / director · 10 share thisΑΝΤΡΗ ΙΩΑΝΝΟΥ ΠΑΡΑΔΟΣΙΑΚΑ ΕΔΕΣΜΑΤΑ (ΤΥΛΛΗΡΙΑΣ)Shared officer / director · 10 share thisΠΕΛΕΚΑΝΙΑΚΑΣ ΛΤΔShared officer / director · 10 share thisANGELS FLOWERS BY ANDROULAShared officer / director · 10 share thisC - HRONO TRADING LIMITEDShared officer / director · 10 share thisBONELLI' S LIMITEDShared officer / director · 10 share thisMADE4ECO LIMITEDShared officer / director · 10 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
ΑΝΤΡΟΥΛΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100