DOSSIERS / PANIKOS PANAYIOTOU CHAMPIONS TAEKWONDO & KICKBOXING
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Company dossier

PANIKOS PANAYIOTOU CHAMPIONS TAEKWONDO & KICKBOXING

CYPRUS · COMPANY · INCORPORATED 1997-09-29
KYBE ID: BN17251 · BN17251 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PANIKOS PANAYIOTOU CHAMPIONS TAEKWONDO & KICKBOXING
DRCIP data.gov.cy
BN17251
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-09-29
DRCIP data.gov.cy
Πειραιώς, 22,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥshareholder—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