DOSSIERS / PAN - THEO WHISPER FASHION CO. LIMITED
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PAN - THEO WHISPER FASHION CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-02
KYBE ID: HE106906 · HE106906 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PAN - THEO WHISPER FASHION CO. LIMITED
DRCIP data.gov.cy
HE106906
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-02
DRCIP data.gov.cy
Σφακτηρίας, 12,, Αγία Φύλα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ASTROLAND CLOTHINGShared registered address · 2 share thisOLIVIA PROPERTIES LIMITEDShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΡΕΝΝΥShared officer / director · 5 share thisPANTZIARAS & CO. SPORTS ACCESSORIESShared officer / director · 5 share thisΕΛΕΝΑ ΙΩΑΝΝΟΥ ΚΑΙ ΠΑΝΑΓΙΩΤΑ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΘΕΟΔΟΣΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAN THEO WHISPER FASHION CO · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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