DOSSIERS / J.P. "PANORAMA" ESTATES LIMITED
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Company dossier

J.P. "PANORAMA" ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-05
KYBE ID: HE134051 · HE134051 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
J.P. "PANORAMA" ESTATES LIMITED
DRCIP data.gov.cy
HE134051
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-05
DRCIP data.gov.cy
Εζεκία Παπαϊωάννου, 20,, ABBEY HEIGHTS, Floor 3, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ARNAN SERVICES LIMITEDShared registered address · 3 share thisΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣShared registered address · 3 share thisJSP DAY TO DAY LIMITEDShared officer / director · 6 share thisCOEXIST TRADING LIMITEDShared officer / director · 6 share thisΓΙΑΝΝΕΠΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPROPALOT TRADING LIMITEDShared officer / director · 6 share thisPOINIK LTDShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΠΕΡΔΙΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΕΡΔΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100