DOSSIERS / ΠΑΝΑΓΙΔΗΣ & ΓΙΑΝΝΑΠΗΣ
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Partnership dossier

ΠΑΝΑΓΙΔΗΣ & ΓΙΑΝΝΑΠΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1978-08-01
KYBE ID: S6261 · S6261 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΠΑΝΑΓΙΔΗΣ & ΓΙΑΝΝΑΠΗΣ
DRCIP data.gov.cy
S6261
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1978-08-01
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A AND N HOME ENTERPRISES LIMITEDdissolvedALABASTROM LIMITEDdissolvedALFRO TRADING LIMITEDdissolvedBALACON CONSULTING LIMITEDactiveBERNON INVESTMENTS LIMITEDdissolvedBORAX TRADING LIMITEDdissolvedBRENDLES SHIPPING LIMITEDdissolvedBRIDGEWATER TRADING (OVERSEAS) LIMITEDdissolvedBROWNHILL PROPERTIES LIMITEDdissolvedCANORAactiveCATHAY CHINESE RESTAURANT LIMITEDstrike_offCHAMO HOLDINGS LIMITEDdissolvedCORA TRADING LIMITEDdissolvedCORSEGA ENTERPRISES LIMITEDdissolvedCOUNTERTRADE ENTERPRISES LIMITEDstrike_offCYBER TOUCH INDUSTRIES LIMITEDdissolvedE.F.P. TRADING LIMITEDdissolvedERNST & YOUNG CEA (SOUTH) PARTICIPATION LIMITEDdissolvedESSENTIAL MUSIC & MEDIA LIMITEDdissolvedETERNO FRANCHISE LIMITEDdissolved

+60 more

Connections

4 links
Shared operator — likely the same administrator
M. PANAYIDES AUTO SPARE PARTS LTDShared officer / director · 3 share thisSAND (CYPRUS) LIMITEDShared registered address · 3 share thisNIKITA PRODUCTION (OVERSEAS) LIMITEDShared registered address · 3 share thisMICHALAKIS PAN. AUTO SPARE PARTS LIMITEDShared officer / director · 3 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
ΜΙΧΑΛΑΚΗΣ Α. ΠΑΝΑΓΙΔΗΣpartner—Cyprus registry
ΝΙΚΟΣ ΧΡ. ΓΙΑΝΝΑΠΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100