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Partnership dossier

ΠΑΝΑΓΙΩΤΟΥ & ΜΕΝΕΛΑΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1977-12-22
KYBE ID: S6111 · S6111 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠΑΝΑΓΙΩΤΟΥ & ΜΕΝΕΛΑΟΥ

DRCIP data.gov.cy

RegistrationS6111

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1977-12-22

DRCIP data.gov.cy

Registered addressΠαρθενώνος, 6,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ORIOLE CLOTHING MANUFACTURINGactive SAYIAS & GEORGIOU DIESEL INJECTIONS WORKSHOPS LIMITEDdissolved ΕΜΝΙΚΑ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

MGC CONSTRUCTION LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥ	partner	—	Cyprus registry
ΝΤΙΝΟΣ ΜΕΝΕΛΑΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100