DOSSIERS / ΠΑΝΑΓΙΩΤΟΥ & ΒΑΡΣΑΝΙΔΗΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
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ΠΑΝΑΓΙΩΤΟΥ & ΒΑΡΣΑΝΙΔΗΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-10-07
KYBE ID: HE133383 · HE133383 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΠΑΝΑΓΙΩΤΟΥ & ΒΑΡΣΑΝΙΔΗΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE133383
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-07
DRCIP data.gov.cy
Μάριου, 40,, Flat 101,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AFRINE TRADING LIMITEDdissolvedA.K.THE GYRO GRILL SIGNATUREactiveAM & JC ENTERTAINMENT LIMITEDdissolvedCHR. CHRYSTOFOROU ESTATES LIMITEDdissolvedCLEAN PAPER VALENTINAactiveE.M. PHOTOPOLIS COPY CENTRE LIMITEDdissolvedHERCULES AND IOLAOS ENTERPRISES COMPANY LIMITEDdissolvedPA. CHARALAMBOUS TRADING CO LIMITEDactiveSTREATADIKO STREET FOODactiveΑΡΓΥΡΗΣ ΠΟΛΥΚΑΡΠΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔstrike_offΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΕΤΠΟ ΛΙΜΙΤΕΔdissolvedΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
AM & JC ENTERTAINMENT LIMITEDShared registered address · 7 share thisΑΡΓΥΡΗΣ ΠΟΛΥΚΑΡΠΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisAFRINE TRADING LIMITEDShared registered address · 7 share thisHERCULES AND IOLAOS ENTERPRISES COMPANY LIMITEDShared registered address · 7 share thisΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisPA. CHARALAMBOUS TRADING CO LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΒΑΡΣΑΝΙΔΗΣdirector—Cyprus registry
ΑΓΓΕΛΑ ΜΥΡΙΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΡΓΥΡΗΣ ΠΟΛΥΚΑΡΠΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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