DOSSIERS / ΠΑΝΙΚΚΟΣ ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΠΑΝΙΚΚΟΣ ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-05-10
KYBE ID: HE120609 · HE120609 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΠΑΝΙΚΚΟΣ ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE120609
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-10
DRCIP data.gov.cy
Αγίας Σοφίας, 15,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΧΡΩΜΑΤΟΚΙΝΗΣΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisS.H. & M.S. HAIR STUDIO LIMITEDShared officer / director · 5 share thisΔΑΓΜΑ ΣΕΡΓΙΟΥ ΛΤΔShared officer / director · 5 share thisM. SERGIOU "STONECHOICE" HANDICRAFT STOREShared officer / director · 5 share thisWEBITS TECHNOLOGY LIMITEDShared 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
ΜΑΡΙΑ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΝΙΚΟΣ Κ. ΑΝΤΩΝΙΟΥ ΗΛΕΚΤΡΟΛΟΓΟΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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