DOSSIERS / ANGELOS PANAYIOTOU CHAMPIONS TAEKWONDO & MUAYTHAI
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Company dossier

ANGELOS PANAYIOTOU CHAMPIONS TAEKWONDO & MUAYTHAI

CYPRUS · COMPANY · INCORPORATED 2005-12-16
KYBE ID: BN28252 · BN28252 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ANGELOS PANAYIOTOU CHAMPIONS TAEKWONDO & MUAYTHAI
DRCIP data.gov.cy
BN28252
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-12-16
DRCIP data.gov.cy
Περικλέους, 21,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
BCS DK LTDShared registered address · 7 share thisTOUCH & GLOW TRADING LIMITEDShared registered address · 7 share thisTELEWAYSShared registered address · 7 share thisNEOPHYTOS GEORGIOU PAINTERS CONTRACTORS & MAINTENANCE LIMITEDShared registered address · 7 share thisP & A (LE MOBILE ART) LIMITEDShared registered address · 7 share thisANGELOS PANAYIOTOU CHAMPIONS TAEKWONDO & MUAYTHAI LTDShared registered address · 7 share thisCHAMPIONS TAEKWONDO ANGELOS PANAYIOTOU LTDShared officer / director · 10 share thisANGELOS PANAYIOTOU CHAMPIONS TAEKWONDO & MUAYTHAI LTDShared officer / director · 10 share thisA.P. INTELLIGENT ENTERPRISE SOLUTIONSShared officer / director · 10 share thisS & PANAYIOTOU TRADINGShared officer / director · 10 share thisJADESUE ENTERPRISES LIMITEDShared officer / director · 10 share thisNAVARINO TECHNOLOGY CY LTDShared officer / director · 10 share thisAUTO&MOTO SERVICES APPShared officer / director · 10 share thisA&M AUTO&MOTO ACCESSORIES LTDShared officer / director · 10 share thisCCLD MYPLACE ONLINE SERVICESShared officer / director · 10 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

1 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΠΑΝΑΓΙΩΤΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGELOS PANAYIOTOU CHAMPIONS TAEKWONDO & MUAYTHAI LTD · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100