DOSSIERS / PANICOS KYRIAKOU INVESTMENTS LIMITED
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Company dossier

PANICOS KYRIAKOU INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-15
KYBE ID: HE102851 · HE102851 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
PANICOS KYRIAKOU INVESTMENTS LIMITED
DRCIP data.gov.cy
HE102851
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-15
DRCIP data.gov.cy
Ευρύκλειας, 7,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100