DOSSIERS / ANDREAS C. PANAYIOTOU PROPERTIES LIMITED
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Company dossier

ANDREAS C. PANAYIOTOU PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-07
KYBE ID: HE142829 · HE142829 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ANDREAS C. PANAYIOTOU PROPERTIES LIMITED
DRCIP data.gov.cy
HE142829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-07
DRCIP data.gov.cy
Οπτικού Νικολαίδη, 2,, Τσιφλικούδια, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PANEO MOTORS LIMITEDShared officer / director · 3 share thisANDREAS C. PANAYIOTOU AUTO SALES LIMITEDShared officer / director · 3 share thisSYMPOSIUM RESTAURANT LIMITEDShared officer / director · 3 share thisPAULINA GARDENS LIMITEDShared officer / director · 3 share thisCONSTANTINOS ANDREA PANAYIOTOU AUTOWORKS LIMITEDShared registered address · 4 share thisA.I.I.S. LIMITEDShared registered address · 4 share thisANDREAS C. PANAYIOTOU AUTO SALES LIMITEDShared registered address · 4 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
ΚΩΣΤΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΑΤΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS C. PANAYIOTOU AUTO SALES LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100