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Partnership dossier

ΠΑΝΑΓΗ & Χ"ΑΝΤΩΝΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1985-05-06
KYBE ID: S7735 · S7735 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΠΑΝΑΓΗ & Χ"ΑΝΤΩΝΗΣ
DRCIP data.gov.cy
S7735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-05-06
DRCIP data.gov.cy
Ποσειδώνος,, BLUE HORIZONS BLOCK NO4,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CAPTAIN ZORBAS BOAT TRIPS LIMITEDShared officer / director · 2 share thisΓΙΩΡΓΟΣ Χ" ΑΝΤΩΝΗΣ & ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDIGENIS ENGINEERING CONTRACTING LIMITEDShared officer / director · 5 share thisΠΕΡΙΠΤΕΡΑ ''Α.Γ.Ν.Ι'' ΛΤΔShared officer / director · 5 share thisΓΕΩΡΓΙΟΣ Χ" ΑΝΤΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣpartner—Cyprus registry
ΗΡΟΔΟΤΟΣ ΠΑΝΑΓΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100