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Partnership dossier

Π. ΠΑΝΑΓΙΩΤΟΥ ΚΑΙ Ε. ΓΚΕΚΑ, ΣΥΝΕΡΓΑΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2000-06-23
KYBE ID: S10354 · S10354 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠ. ΠΑΝΑΓΙΩΤΟΥ ΚΑΙ Ε. ΓΚΕΚΑ, ΣΥΝΕΡΓΑΤΕΣ

DRCIP data.gov.cy

RegistrationS10354

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2000-06-23

DRCIP data.gov.cy

Registered addressΚενταύρου, 39,, 2113, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ROLL OUT VISION SERVICES LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

Γ.Ε. ΓΑΙΩΜΕΤΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 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

2 people

Name	Role	From	Source
ΕΥΑΝΘΙΑ ΓΚΕΚΑ	partner	—	Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100