DOSSIERS / ΠΑΝΙΚΟΣ Θ. ΠΕΡΒΟΛΑΡΗ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΠΑΝΙΚΟΣ Θ. ΠΕΡΒΟΛΑΡΗ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-03-27
KYBE ID: HE93551 · HE93551 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΠΑΝΙΚΟΣ Θ. ΠΕΡΒΟΛΑΡΗ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE93551
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-27
DRCIP data.gov.cy
Ελευθερίας, 10,, Λινού Σολέα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100