DOSSIERS / VARNAVAS & CH. PANAGHIDES
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Partnership dossier

VARNAVAS & CH. PANAGHIDES

CYPRUS · PARTNERSHIP · INCORPORATED 1958-11-15
KYBE ID: S1884 · S1884 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
VARNAVAS & CH. PANAGHIDES
DRCIP data.gov.cy
S1884
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1958-11-15
DRCIP data.gov.cy
Φανερωμένης, 45,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
E.V. FRESHCO HALLOUMIShared registered address · 2 share thisL.I. ATHLETE'S FOOTShared officer / director · 7 share this"ΕΣΒΗ"Shared officer / director · 7 share thisJOHN "V"Shared officer / director · 7 share thisV E EShared officer / director · 7 share this"BENEFIT" FASHIONShared officer / director · 7 share thisΤΟ ΚΕΛΕΠΟΥΡΙShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΚΑΡΑΜΑΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPANO P. LIMITEDShared officer / director · 12 share thisCENDO ANNI DI MODA PANO PShared officer / director · 12 share thisGRAYBRIDGE ENTERPRISES LIMITEDShared officer / director · 12 share thisΠ. ΠΑΝΑΓΙΔΗΣ (ΓΕΝΙΚΑΙ ΑΣΦΑΛΕΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisP.P. TOP FLOWER SHOPShared officer / director · 12 share thisΣ.Ι.Τ.Ε.Λ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSIMALEX ENTERPRISES LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/S1884/network.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΔΗΣpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΒΑΡΝΑΒΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100