DOSSIERS / ΠΑΝΑΓΙΔΗΣ & ΣΟΛΟΜΩΝΙΔΔΗΣ
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Partnership dossier

ΠΑΝΑΓΙΔΗΣ & ΣΟΛΟΜΩΝΙΔΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1987-04-21
KYBE ID: S8101 · S8101 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΠΑΝΑΓΙΔΗΣ & ΣΟΛΟΜΩΝΙΔΔΗΣ
DRCIP data.gov.cy
S8101
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-04-21
DRCIP data.gov.cy
Ανεξαρτησίας,, STOA PANAGIDE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.X. TRADENET LIMITEDShared officer / director · 9 share thisPANSOL ECONOMY TOURS LIMITEDShared officer / director · 9 share thisSOSAPHONShared officer / director · 9 share thisPOLARIS HOLIDAYS LIMITEDShared officer / director · 9 share thisFOTIOU TRAVEL & TOURS LIMITEDShared officer / director · 9 share thisKALEIDOSCOPE HOLDINGS LIMITEDShared officer / director · 9 share thisΠ. ΣΟΛΟΜΩΝΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDEUTSCH- ZYPRIOTISCHE GESELLSCHAFT FUER SPRACHE UND KULTUR "TU'S" LIMITEDShared officer / director · 9 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
ΠΑΝΙΚΟΣ ΣΟΛΟΜΩΝΙΔΗΣpartner—Cyprus registry
ΣΤΕΛΛΑΚΗΣ ΠΑΝΑΓΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100