DOSSIERS / ΝΙΚΟΣ & ΠΑΝΙΚΟΣ Ο/Ε
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Partnership dossier

ΝΙΚΟΣ & ΠΑΝΙΚΟΣ Ο/Ε

CYPRUS · PARTNERSHIP · INCORPORATED 1981-06-23
KYBE ID: S6888 · S6888 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΝΙΚΟΣ & ΠΑΝΙΚΟΣ Ο/Ε
DRCIP data.gov.cy
S6888
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1981-06-23
DRCIP data.gov.cy
28 Οκτωβρίου,, KANIKA SEA FORUME,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FUSTIC SPOT LIMITEDShared registered address · 2 share thisG & P CONSTANTINIDES LTDShared officer / director · 5 share thisΠΑΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSWEET & CARAMEL LTDShared officer / director · 5 share thisEASYROAD TRADING LTDShared officer / director · 5 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
ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣpartner—Cyprus registry
ΠΑΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100