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Partnership dossier

ΠΑΝΑΓΗ & ΜΙΛΤΙΑΔΟΥΣ (ΕΣΤΙΑΤΟΡΕΑ)

CYPRUS · PARTNERSHIP · INCORPORATED 1988-03-29
KYBE ID: S8253 · S8253 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΠΑΝΑΓΗ & ΜΙΛΤΙΑΔΟΥΣ (ΕΣΤΙΑΤΟΡΕΑ)

DRCIP data.gov.cy

RegistrationS8253

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1988-03-29

DRCIP data.gov.cy

Registered addressΛάρνακα-Δεκέλεια,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AKIS COCTAIL BAR CAFE SNACKSactive ΔΗΜΗΤΡΙΟΥ & ΚΩΝΣΤΑΝΤΙΝΟΥactive

Connections

3 links

Shared operator — likely the same administrator

VENAQUE RESEARCH CONSULTANTS LIMITEDShared officer / director · 2 share this ΔΗΜΗΤΡΙΟΥ & ΚΩΝΣΤΑΝΤΙΝΟΥShared registered address · 3 share this AKIS COCTAIL BAR CAFE SNACKSShared registered address · 3 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
ΑΧΙΛΛΕΑΣ ΜΙΛΤΙΑΔΟΥΣ	partner	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100