DOSSIERS / ΣΤΡΟΥΘΟΣ ΠΑΝΑΓΙΩΤΗΣ & ΣΙΑ ΝΤΙΒΕΛΟΠΕΡΣ ΛΙΜΙΤΕΔ
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ΣΤΡΟΥΘΟΣ ΠΑΝΑΓΙΩΤΗΣ & ΣΙΑ ΝΤΙΒΕΛΟΠΕΡΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-07-13
KYBE ID: HE103462 · HE103462 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ΣΤΡΟΥΘΟΣ ΠΑΝΑΓΙΩΤΗΣ & ΣΙΑ ΝΤΙΒΕΛΟΠΕΡΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE103462
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-13
DRCIP data.gov.cy
Αγίας Αικατερίνης, 2Α,, Τάλα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ ΣΤΡΟΥΘΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisP.S. GOLDEN DRAGON SERVICES LTDShared officer / director · 3 share thisJILKONT HOLDING LIMITEDShared officer / director · 12 share thisS.D. STRATEGY DEVELOPMENTS LIMITEDShared officer / director · 12 share thisBARRINGTONIA TRADING LTDShared officer / director · 12 share thisPURPLE SPARROW PRODUCTIONS LTDShared officer / director · 12 share thisPFPS CABLE MEDIA LIMITEDShared officer / director · 12 share thisNI.PA. ENTERPRISES LIMITEDShared officer / director · 12 share thisSTADTLINGTON HOLDINGS LTDShared officer / director · 12 share thisBRIGHT CIEL PRODUCTIONS LTDShared officer / director · 12 share thisALCHR SERVICES LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΝΙΚΗ ΠΑΝΑΓΙΩΤΗ ΣΤΡΟΥΘΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΡΟΥΘΟΣdirector—Cyprus registry
ΝΙΚΗ ΣΤΡΟΥΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΝΑΓΙΩΤΗΣ ΣΤΡΟΥΘΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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