DOSSIERS / PANARETOS ESTATES LIMITED
← SearchExport PDF
Company dossier

PANARETOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-03-11
KYBE ID: HE15357 · HE15357 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PANARETOS ESTATES LIMITED
DRCIP data.gov.cy
HE15357
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-03-11
DRCIP data.gov.cy
Κλεομένους, 10,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A. TRYFONOS GROUP LTDShared officer / director · 8 share thisGARAZO ENTERPRISES LTDShared officer / director · 8 share thisA. TRYFONOS ESTATES & CONSTRUCTIONS LTDShared officer / director · 8 share thisLEMESTIA INVESTMENTS LTDShared officer / director · 8 share thisA. TRYFONOS HOLDINGS LIMITEDShared officer / director · 8 share thisLEMESTIA HOLDINGS LIMITEDShared officer / director · 8 share thisΑ. Α. ΤΡΥΦΩΝΟΣ ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΑΝΤΙΓΟΝΗ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΑΚΗΣ ΤΡΥΦΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANARETOS ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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