DOSSIERS / Α. ΚΑΡΑΓΙΩΡΓΗΣ & Σ. ΠΑΝΑΓΗ
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Partnership dossier

Α. ΚΑΡΑΓΙΩΡΓΗΣ & Σ. ΠΑΝΑΓΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1985-04-30
KYBE ID: S7728 · S7728 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
Α. ΚΑΡΑΓΙΩΡΓΗΣ & Σ. ΠΑΝΑΓΗ
DRCIP data.gov.cy
S7728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-04-30
DRCIP data.gov.cy
Κωστή Παλαμά, 6,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
Α. ΚΑΡΑΓΙΩΡΓΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisSANTA - FE HORSE RIDING LIMITEDShared officer / director · 10 share thisΚΩΣΤΑΣ & ΣΩΤΗΡΗΣ ΠΑΝΑΓΗShared officer / director · 10 share thisMINESTY AND AN IDEAShared officer / director · 10 share thisΑ. ΚΑΡΑΓΙΩΡΓΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisF.O.S. CATERING CO LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΚΑΡΑΓΙΩΡΓΗΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCWP CYPRUS WEDDING PROFESSIONALShared officer / director · 10 share thisS.P. LUXURY CLEANNESS LIMITEDShared officer / director · 10 share thisG. KARAGIORGIS PLASTICS LIMITEDShared officer / director · 10 share thisA & P AMERICAN PUBLICATIONSShared officer / director · 10 share thisS.P MERAGAMOU WEDDING AGENDAShared officer / director · 10 share thisIRENA BOOKSHOPShared officer / director · 10 share thisS.P PAPER AND COLOURS PRINTING SERVICESShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Σ.Π. ΣΠΑΘΑΡΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/S7728/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΓΙΩΡΓΗΣpartner—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΝΑΓΗpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α. ΚΑΡΑΓΙΩΡΓΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100