DOSSIERS / ΔΗΜΗΤΡΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥ & ΑΔΕΛΦΟΣ
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Partnership dossier

ΔΗΜΗΤΡΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥ & ΑΔΕΛΦΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1964-06-18
KYBE ID: S2851 · S2851 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΔΗΜΗΤΡΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥ & ΑΔΕΛΦΟΣ
DRCIP data.gov.cy
S2851
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1964-06-18
DRCIP data.gov.cy
Αθηνών, 11Α,, Βαρώσι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ "ΝΕΚΤΩΡ"Shared officer / director · 3 share thisMONDE DE VERREShared officer / director · 3 share thisSERGIOS PANAGIOTOU LIMITEDShared officer / director · 8 share thisΑΛΟΥΜΙΝΕΞ (ΛΑΡΝΑΚΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΛΟΥΜΙΝΕΞ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΛΟΥΜΙΝΕΞ (ΠΑΦΟΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑ/ΦΟΙ ΠΑΝΑΓΙΩΤΟΥ (ΚΑΤΑΣΚΕΥΑΙ ΑΛΟΥΜΙΝΙΟΥ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.M.E. PANAYIOTOU DEVELOPERS LIMITEDShared officer / director · 8 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
ΔΗΜΗΤΡΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry
ΣΕΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100