DOSSIERS / ΤΑΚΗΣ & ΠΑΝΙΚΟΣ (ΥΠΗΡΕΣΙΕΣ ΗΛΕΚΤΡΙΚΩΝ ΕΙΔΩΝ)
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ΤΑΚΗΣ & ΠΑΝΙΚΟΣ (ΥΠΗΡΕΣΙΕΣ ΗΛΕΚΤΡΙΚΩΝ ΕΙΔΩΝ)

CYPRUS · PARTNERSHIP · INCORPORATED 1995-06-05
KYBE ID: S9472 · S9472 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΤΑΚΗΣ & ΠΑΝΙΚΟΣ (ΥΠΗΡΕΣΙΕΣ ΗΛΕΚΤΡΙΚΩΝ ΕΙΔΩΝ)
DRCIP data.gov.cy
S9472
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-06-05
DRCIP data.gov.cy
Λεοντίου Μαχαιρά, 14,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ (ΤΑΚΗΣ) ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥpartner—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