DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ & ΖΩΗ Α. ΝΙΚΟΛΑΟΥ - ΚΤΗΝΟΤΡΟΦΟΙ
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Partnership dossier

ΠΑΝΑΓΙΩΤΗΣ & ΖΩΗ Α. ΝΙΚΟΛΑΟΥ - ΚΤΗΝΟΤΡΟΦΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1990-01-11
KYBE ID: S8576 · S8576 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΠΑΝΑΓΙΩΤΗΣ & ΖΩΗ Α. ΝΙΚΟΛΑΟΥ - ΚΤΗΝΟΤΡΟΦΟΙ
DRCIP data.gov.cy
S8576
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-01-11
DRCIP data.gov.cy
Κελλιά, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LOIZOS CHRISTOFI & SONS (SPARE PARTS) LIMITEDShared registered address · 6 share thisΑΝΤΡΟΣ Π. ΑΝΔΡΕΟΥ (ΜΕΤΑΦΟΡΑΙ ΓΑΛΑΚΤΟΣ) ΛΙΜΙΤΕΔShared registered address · 6 share thisDELICA (MANUFACTURES PAPER SERVIETTES)Shared registered address · 6 share thisP. IOANNOU CAFE LIMITEDShared registered address · 6 share thisΣΩΤΗΡΗΣ ΒΑΣΙΛΕΙΟΥ ΑΓΟΡΑΠΩΛΗΣΙΑΙ ΑΥΤΟΚΙΝΗΤΩΝShared registered address · 6 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
ΖΩΗ ΠΑΝΑΓΙΩΤΗΣ Α. ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Α. ΝΙΚΟΛΑΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100