DOSSIERS / A & D PANAYIOTOU PETROL STATION
← SearchExport PDF
Partnership dossier

A & D PANAYIOTOU PETROL STATION

CYPRUS · PARTNERSHIP · INCORPORATED 1990-06-04
KYBE ID: S8641 · S8641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A & D PANAYIOTOU PETROL STATION
DRCIP data.gov.cy
S8641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-06-04
DRCIP data.gov.cy
Επισκοπή, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MAXI FARM LIMITEDShared registered address · 8 share thisΚ. Μ. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisΕΠΙΠΛΩΣΕΙΣ "ΛΟΥΣΟ" ΛΙΜΙΤΕΔShared registered address · 8 share thisEPISKOPIANA HOTELShared registered address · 8 share thisHASSAN KAHYA LIMITEDShared registered address · 8 share thisLORDOS (EPISKOPI) VILLASShared registered address · 8 share thisALMOND VALLEY DEVELOPMENT LIMITEDShared registered address · 8 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
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry
ΔΗΜΗΤΡΑ Α. ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100