DOSSIERS / ΠΑΝΙΚΟΣ & ΚΑΠΟΔΙΣΤΡΙΑΣ (ΕΞΑΡΤΗΜΑΤΑ)
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Partnership dossier

ΠΑΝΙΚΟΣ & ΚΑΠΟΔΙΣΤΡΙΑΣ (ΕΞΑΡΤΗΜΑΤΑ)

CYPRUS · PARTNERSHIP · INCORPORATED 1977-06-23
KYBE ID: S5983 · S5983 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΠΑΝΙΚΟΣ & ΚΑΠΟΔΙΣΤΡΙΑΣ (ΕΞΑΡΤΗΜΑΤΑ)
DRCIP data.gov.cy
S5983
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-06-23
DRCIP data.gov.cy
Πουλίου & Καποτά, 7,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΑΠΟΔΙΣΤΡΙΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100