DOSSIERS / KERLENGOU - PANAYIOTIS - ANDREAS TECHNOLOGIES
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Partnership dossier

KERLENGOU - PANAYIOTIS - ANDREAS TECHNOLOGIES

CYPRUS · PARTNERSHIP · INCORPORATED 2006-05-19
KYBE ID: S11269 · S11269 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
KERLENGOU - PANAYIOTIS - ANDREAS TECHNOLOGIES
DRCIP data.gov.cy
S11269
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-05-19
DRCIP data.gov.cy
Κυριάκου Μάτση, 23,, Αγίοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALLEGENE PHARMALABS LIMITEDstrike_offANDREOU & STYLIANOU ENVIROTECH CONSULTANCY SERVICES LIMITEDdissolvedANGELMIKE LIMITEDstrike_offC.K.C. PRIVATE SECURITY SERVICES LTDactiveC.K.C. PRIVATE SECURITY SERVICES & TRADING LTDstrike_offC.K.C. SECURITY SERVICES LIMITEDdissolvedC.K. CYPRUS PRIVATE JET LTDstrike_offG.C. PUPPIES CARE SERVICESactiveG & I INSURANCE AGENTS & CONSULTANTS LIMITEDactiveG. & M. INSURANCES CO LIMITEDdissolvedICT4 BUSINESS SOLUTIONS LIMITEDdissolvedKARAYIANNIS GLOBAL TRADING LTDdissolvedKARAYIANNIS SAFEWAYHOMES LIMITEDdissolvedKERLENGOU EASY COURIERdissolvedKERLENGOU - PANAYIOTIS SOLUTIONSdissolvedΚΕΡΛΕΝΓΚΟΥ ΑΡΤΟΠΟΙΕΙΑ ΤΑ ΞΕΦΟΥΡΝΙΣΜΑΤΑ ΛΤΔstrike_off

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΑΡΠΑΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΚΕΡΛΕΝΓΚΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100