DOSSIERS / STAVROS PANAYI (DEVELOPERS) LIMITED
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Company dossier

STAVROS PANAYI (DEVELOPERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-12
KYBE ID: HE136892 · HE136892 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
STAVROS PANAYI (DEVELOPERS) LIMITED
DRCIP data.gov.cy
HE136892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-12
DRCIP data.gov.cy
Χριστοφόρου Σάββα, 26,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANAYI & IERODIAKONOU DEVELOPERS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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