DOSSIERS / ΤΟΥΡΙΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΑΝΔΡΕΑΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔ
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ΤΟΥΡΙΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΑΝΔΡΕΑΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-02-20
KYBE ID: HE77132 · HE77132 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΤΟΥΡΙΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΑΝΔΡΕΑΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE77132
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-20
DRCIP data.gov.cy
Ονησίλου, 23,, Βόρειος Πόλος, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΓΓΕΛΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΒΑΣΟΥΛΛΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΒΑΣΟΥΛΛΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100