KYBE — See who's really behind any company

Partnership dossier

ΚΑΚΟΦΕΓΓΙΤΗΣ & ΠΑΝΑΓΙΩΤΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1995-01-25
KYBE ID: S9404 · S9404 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚΑΚΟΦΕΓΓΙΤΗΣ & ΠΑΝΑΓΙΩΤΟΥ

DRCIP data.gov.cy

RegistrationS9404

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1995-01-25

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης, 28,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DEMETRIS MALAS CARPETS LIMITEDdissolved PUREVERA DRINKactive SONIALOE DRINKactive

Connections

1 link

Shared operator — likely the same administrator

DEMETRIS MALAS CARPETS LIMITEDShared registered address · 2 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
ΑΘΩΣ ΚΑΚΟΦΕΓΓΙΤΗΣ	partner	—	Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100