DOSSIERS / ΠΑΠΑΝΙΚΟΛΑΟΥ ΧΡΗΣΤΟΣ ΚΑΙ ΣΙΑ Ο.Ε.
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ΠΑΠΑΝΙΚΟΛΑΟΥ ΧΡΗΣΤΟΣ ΚΑΙ ΣΙΑ Ο.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-09-02
KYBE ID: AE3520 · AE3520 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ΠΑΠΑΝΙΚΟΛΑΟΥ ΧΡΗΣΤΟΣ ΚΑΙ ΣΙΑ Ο.Ε.
DRCIP data.gov.cy
AE3520
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2021-09-02
DRCIP data.gov.cy
Στασάνδρου, 20,, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLUTO LIMITEDdissolvedABSORBEO LIMITEDdissolvedACORTINOV HOLDINGS LIMITEDactiveAGENA MANAGEMENT LIMITEDdissolvedAILBE HOLDINGS LTDactiveALFA CEMENT LIMITEDdissolvedALLOCLINOUS LIMITEDdissolvedALPHA GRISSIN INTERNATIONAL REAL ESTATES LΙΜΙTΕDdissolvedANEVOL LIMITEDactiveARTISANS BURGERactiveARTISAN’S BURGERBARactiveARTISAN'S GASTROCAFEactiveASHIAN HOLDINGS LIMITEDdissolvedBEPPECO INVESTMENTS LIMITEDdissolvedBETISH TRADING LIMITEDdissolvedBLUEVAX LIMITEDdissolvedBROOMER HOLDINGS LIMITEDdissolvedBURSERA LIMITEDdissolvedBYTHERIA HOLDINGS LIMITEDdissolvedCLEVERLIGHT INVESTMENTS LIMITEDdissolved

+103 more

Connections

4 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ Σ. ΠΡΑΣΤΙΤΗΣ ΛΤΔShared officer / director · 5 share thisANNA NICOLAOU COURT LIMITEDShared officer / director · 5 share thisΕΛΛΗ ΣΟΦΟΚΛΕΟΥΣ (ΑΠΟΙΚΙΑΚΑ) ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMEGASERVE AUDIT LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΡΑΣΤΙΤΗΣauthorised—Cyprus registry
ΑΣΠΑΣΙΑ ΠΑΝΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΣΠΑΣΙΑ ΠΑΝΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100