DOSSIERS / ΜΙΧΑΛΑΚΗΣ ΠΑΝΑΓΙΔΗΣ & ΣΙΑ
← SearchExport PDF
Partnership dossier

ΜΙΧΑΛΑΚΗΣ ΠΑΝΑΓΙΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1968-12-05
KYBE ID: S3785 · S3785 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΜΙΧΑΛΑΚΗΣ ΠΑΝΑΓΙΔΗΣ & ΣΙΑ
DRCIP data.gov.cy
S3785
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1968-12-05
DRCIP data.gov.cy
Επτανήσου, 58,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GREEN DOT (CYPRUS) PUBLIC CO LIMITEDShared officer / director · 6 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΥΠΕΡΑΓΟΡΩΝShared officer / director · 6 share thisLOBELIA APARTMENTSShared officer / director · 6 share thisMOTOREXCELLENCE AUTOPARTS LIMITEDShared officer / director · 6 share thisΜ.Α. ΠΑΝΑΓΙΔΗΣ (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 6 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
ΚΥΡΙΑΚΟΣ Π. ΚΑΤΣΑΒΡΑΣpartner—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΝΑΓΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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