DOSSIERS / Α. ΠΑΝΑΓΗ & Α. ΧΑΜΠΗ ΛΙΜΙΤΕΔ
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Α. ΠΑΝΑΓΗ & Α. ΧΑΜΠΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-04-04
KYBE ID: HE137363 · HE137363 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
Α. ΠΑΝΑΓΗ & Α. ΧΑΜΠΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE137363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-04
DRCIP data.gov.cy
Δημητριάδου, 7,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΜΠΗdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΧΑΜΠΗdirector—Cyprus registry
ΟΛΓΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΧΑΜΠΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α. ΠΑΝΑΓΗ & ΣΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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