DOSSIERS / ΠΑ.ΝΙ.Κ. (ΕΦΗΜΕΡΙΔΟΠΩΛΕΣ) ΛΙΜΙΤΕΔ
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Company dossier

ΠΑ.ΝΙ.Κ. (ΕΦΗΜΕΡΙΔΟΠΩΛΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-12-11
KYBE ID: HE125981 · HE125981 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
ΠΑ.ΝΙ.Κ. (ΕΦΗΜΕΡΙΔΟΠΩΛΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE125981
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-11
DRCIP data.gov.cy
Γλάδστωνος, 31,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 REGIONS INVESTMENTS LIMITEDdissolvedA.B. ATERRA CAPITAL LTDdissolvedABBEYCRAFT LIMITEDstrike_offAKALA LIMITEDactiveAKSI SYSTEMS LIMITEDdissolvedALDA HOLDINGS LIMITEDdissolvedALLIANCE CONSULTING COMPANY LIMITEDdissolvedALLIED PLANNING & ENGINEERING LIMITEDdissolvedAMIDS LIMITEDactiveAMVERSE INVESTMENTS LIMITEDdissolvedAPOLLONOS HALLactiveARAGON GROUP LIMITEDdissolvedASTROMOON LIMITEDstrike_offASTROZONE LIMITEDstrike_offAVIMIDA HOLDINGS LTDdissolvedBIG MOUTH ENTERTAINMENT LIMITEDactiveBIOVITA ENTERPRISES LTDactiveBOX INVESTMENTS LIMITEDdissolvedBROEMIN TRUSTEES LIMITEDactiveBUSINESS CARE CONSULTANTS ( BCC) LIMITEDdissolved

+127 more

Connections

4 links
Shared operator — likely the same administrator
G.A.I. PAPANICOLAOU BLINDS LIMITEDShared officer / director · 5 share thisC.A.I. PAPANICOLAOU & CO LIMITEDShared officer / director · 5 share thisTAKERONE LIMITEDShared officer / director · 5 share thisΠΑ.Ν.Ι.Κ. ΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ 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
ΚΩΣΤΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ (officer) matches PEP Nikolaos Papanikolaou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100