DOSSIERS / ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΑΓΗ & ΣΤΑΜΠΟΛΗ ΛΙΜΙΤΕΔ
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ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΑΓΗ & ΣΤΑΜΠΟΛΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-05-16
KYBE ID: HE120747 · HE120747 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΑΓΗ & ΣΤΑΜΠΟΛΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE120747
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-16
DRCIP data.gov.cy
Μετοχίου, 10,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STAMBOLIS AGROTRADING LIMITEDShared registered address · 3 share thisK.P.S. TRANSPORTS LIMITEDShared registered address · 3 share thisKM STAMPOLIS LIMITEDShared officer / director · 5 share thisK.P.S. TRANSPORTS LIMITEDShared officer / director · 5 share thisP.S. AGROPACK LIMITEDShared officer / director · 5 share thisC STAMPOLIS DEVELOPERS LIMITEDShared officer / director · 5 share thisΠΑΝΕΣΑ (ΦΡΟΥΤΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 5 share this"ΑΝΝΗ'Σ" ΑΘΩΑ ΓΕΥΜΑΤΑ 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
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΜΠΟΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤΑΜΠΟΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100