DOSSIERS / A. PANAYIOTOU TRADING LIMITED
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Company dossier

A. PANAYIOTOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-11
KYBE ID: HE148282 · HE148282 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
A. PANAYIOTOU TRADING LIMITED
DRCIP data.gov.cy
HE148282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-11
DRCIP data.gov.cy
Σπύρου Αραούζου, 13,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
V.A. NIKI LIMITEDShared officer / director · 12 share thisΞΗΡΟΙ ΚΑΡΠΟΙ ΝΙΒΑShared officer / director · 12 share thisΒΑΣ - ΓΕΘΑΝΚΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΑΙΔΙΚΟΣ & ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ ΜΑΓΙΚΟ ΑΣΤΕΡΙShared officer / director · 12 share thisNUEVO TERRA PROPERTIES LΙΜΙTΕDShared officer / director · 12 share thisZLATKO HOLDINGS LIMITEDShared officer / director · 12 share thisM & A VASSILIOU LIMITEDShared officer / director · 12 share thisHIGHSKIES INVESTMENTS LIMITEDShared officer / director · 12 share thisNEOTERRA PROPERTIES LTDShared officer / director · 12 share thisVITREX LIMITEDShared officer / director · 12 share this"AN-CLAIR" - DEVELOPERS LIMITEDShared officer / director · 12 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
ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΝΙΚΗ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TPA PANAYIOTOU SERVICES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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