DOSSIERS / ANDREAS C. PANAYIOTOU AUTO SALES LIMITED
← SearchExport PDF
Company dossier

ANDREAS C. PANAYIOTOU AUTO SALES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-14
KYBE ID: HE143072 · HE143072 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ANDREAS C. PANAYIOTOU AUTO SALES LIMITED
DRCIP data.gov.cy
HE143072
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-14
DRCIP data.gov.cy
Οπτικού Νικολαίδη, 2,, Τσιφλικούδια, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANDREAS C. PANAYIOTOU AUTO WORKS LIMITEDShared officer / director · 2 share thisPANEO MOTORS LIMITEDShared officer / director · 3 share thisANDREAS C. PANAYIOTOU PROPERTIES 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 PROPERTIES 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
ΑΝΔΡΕΑΣ Κ. ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΑΤΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100