DOSSIERS / PANAYIOTIDES & SONS LIMITED
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Company dossier

PANAYIOTIDES & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-17
KYBE ID: HE131848 · HE131848 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
PANAYIOTIDES & SONS LIMITED
DRCIP data.gov.cy
HE131848
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-17
DRCIP data.gov.cy
Γλαύκου, 22,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ΔΩΡΟΔΙΑΦΗΜΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisG.P. YIORKA LΙΜΙTΕDShared officer / director · 10 share thisK. C. PLASTICS LIMITEDShared officer / director · 10 share thisFALCOPLAST LIMITEDShared officer / director · 10 share thisTHE CYPRUS HOTELS(PAPHOS) LIMITEDShared officer / director · 10 share thisPANAYIOTIDES & HOSSAIN INDIAN LTDShared officer / director · 10 share thisLEPITSAS TRANSPORT LTDShared officer / director · 10 share thisABH INCENTIVE TRAVEL LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΙΔΗΣ ΙΣΙΩΜΑΤΑ - ΒΑΦΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΤΔShared officer / director · 10 share thisDakosta Sanitär & Heizungsbau UG (haftungsbeschränkt)Shared officer / director · 10 share thisATP Gaststätten GmbHShared officer / director · 10 share thisΣΤΕΛΙΑ ΦΑΣΙΟΝΣShared officer / director · 10 share thisPHOENICIA HOTELS LIMITEDShared officer / director · 10 share thisCHR. PANAYIOTIDES PROPERTIES LIMITEDShared officer / director · 10 share thisNEREUS CAR RENTALS LIMITEDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE131848/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100