DOSSIERS / KERLENGOU - PANAYIOTIS SOLUTIONS
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Partnership dossier

KERLENGOU - PANAYIOTIS SOLUTIONS

CYPRUS · PARTNERSHIP · INCORPORATED 2006-06-30
KYBE ID: S11288 · S11288 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KERLENGOU - PANAYIOTIS SOLUTIONS
DRCIP data.gov.cy
S11288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-06-30
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 - ANDREAS TECHNOLOGIESactiveΚΕΡΛΕΝΓΚΟΥ ΑΡΤΟΠΟΙΕΙΑ ΤΑ ΞΕΦΟΥΡΝΙΣΜΑΤΑ ΛΤΔstrike_off

Connections

8 links
Shared operator — likely the same administrator
KERLENGOU EASY COURIERShared registered address · 3 share thisKERLENGOU - PANAYIOTIS - ANDREAS TECHNOLOGIESShared registered address · 3 share thisKERLENGOU EASY COURIERShared officer / director · 7 share thisRED ALERT SERVICES LIMITEDShared officer / director · 7 share thisANGELMIKE LIMITEDShared officer / director · 7 share thisMR. FRIED POTATOES - KERLENGOU GROUP OF RESTAURANTS LTDShared officer / director · 7 share thisC.K. CYPRUS PRIVATE JET LTDShared officer / director · 7 share thisΚΕΡΛΕΝΓΚΟΥ ΑΡΤΟΠΟΙΕΙΑ ΤΑ ΞΕΦΟΥΡΝΙΣΜΑΤΑ ΛΤΔShared officer / director · 7 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
NameRoleFromSource
ΚΩΣΤΑΣ ΚΕΡΛΕΝΓΚΟΥpartner—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