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Partnership dossier

ΚΡΕΟΠΩΛΕΙΟΝ ΚΟΚΟΣ ΠΑΝΑΓΗ & ΥΙΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1981-01-17
KYBE ID: S6804 · S6804 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΚΡΕΟΠΩΛΕΙΟΝ ΚΟΚΟΣ ΠΑΝΑΓΗ & ΥΙΟΣ

DRCIP data.gov.cy

RegistrationS6804

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1981-01-17

DRCIP data.gov.cy

Registered addressΔημοτική Αγορά, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

R.V. PARKING MARKETactive

Connections

1 link

Shared operator — likely the same administrator

R.V. PARKING MARKETShared registered address · 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
ΑΓΓΕΛΟΣ Κ. ΠΑΝΑΓΗ	partner	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΗ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100