DOSSIERS / PANICOS IOANNIDES ACCOUNTING SERVICES
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Company dossier

PANICOS IOANNIDES ACCOUNTING SERVICES

CYPRUS · COMPANY · INCORPORATED 2014-02-14
KYBE ID: BN39977 · BN39977 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PANICOS IOANNIDES ACCOUNTING SERVICES
DRCIP data.gov.cy
BN39977
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-02-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 34,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

ABILENAR LIMITEDstrike_offADDNESS LTDstrike_offAKENAL HOLDING LTDdissolvedALMONDORIA LTDactiveAMARANTHINE LTDactiveANDREAS CH. KYRIAKOU (SPEED NET) LIMITEDdissolvedANNACA HOLDING LTDstrike_offAP.HA PROPERTIES LTDactiveAPPLETOWE LTDdissolvedARCADIANOL INVESTMENTS LTDdissolvedARCATAN LIMITEDstrike_offARGYLENO HOLDINGS LTDstrike_offASCENT CAPITAL LIMITEDstrike_offASTROFOIL (CYPRUS) LIMITEDdissolvedAZURE HEIGHTS LTDactiveBALAGO SYSTEMS LIMITEDdissolvedBEARDED DRAGONS INTERNATIONAL LTDdissolvedBELLONAR LTDactiveBERAGENA LIMITEDstrike_offBERNICELA LIMITEDstrike_off

+112 more

Connections

7 links
Shared operator — likely the same administrator
JOSEPH O΄ BRIEN TRADING COMPANY LIMITEDShared officer / director · 8 share thisPANITEX FASHION LIMITEDShared officer / director · 8 share thisPANICOS IOANNIDES ACCOUNTING SERVICES LTDShared officer / director · 8 share thisBABY4U LTDShared officer / director · 8 share thisVAFAM FOOD LTDShared officer / director · 8 share thisP. DYSAN SPORT & CASUAL WEARShared officer / director · 8 share thisELCHRIS CATERING LTDShared officer / director · 8 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
ΠΑΝΙΚΟΣ ΙΩΑΝΝΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100