DOSSIERS / S.P. PANAYIOTOU ESTATES LIMITED
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Company dossier

S.P. PANAYIOTOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-29
KYBE ID: HE155843 · HE155843 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
S.P. PANAYIOTOU ESTATES LIMITED
DRCIP data.gov.cy
HE155843
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-29
DRCIP data.gov.cy
Θεσσαλονίκης, 5,, PLATY BUILDING, BLC B, Floor 1, Flat B15,, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABILITA ENTERPRISES LTDstrike_offAEROLIA SHIPPING CO. LIMITEDdissolvedAGRIGENTO HOLDING LIMITEDdissolvedALALOUNARIO LTDdissolvedALPHORYN HOLDING LTDactiveANTINFORM LTDstrike_offA.P. ABSOINVEST LTDactiveA.P.A. SUSTAINABLE WASTE MANAGEMENT & SERVICES LIMITEDstrike_offAPLAW NOMINEES LTDactiveAPLAW SERVICES LIMITEDactiveA.P. NEWPOST PRESS LIMITEDstrike_offATLASPANTOU - P.A.G. JVactiveBRAININVEST HOLDINGS LTDactiveCHA.PE TRADING LTDstrike_offCONSTRERGO MANAGEMENT & CONSULTING LTDstrike_offCOVANY 6 LTDactiveDCS DIE CASTING SOLUTIONS LTDactiveDEFENDRA LIMITEDactiveEIFFAGE LIMITEDstrike_offELDORATOM HOLDING LTDstrike_off

+60 more

Connections

12 links
Shared operator — likely the same administrator
S.P.M.K . POPULAR HOMES LIMITEDShared registered address · 4 share thisORIBI TRADING LIMITEDShared registered address · 4 share thisW.E.E. WEST END EXIT HOLDING LTDShared registered address · 4 share thisA.P.P. L.N.G. LTDShared officer / director · 10 share thisS.P.M.K . POPULAR HOMES LIMITEDShared officer / director · 10 share thisESTRELLAMARAVILLOSO TRADING LTDShared officer / director · 10 share thisS.P. ABSOLUTE PERFECTION MEDIA SERVICES LTDShared officer / director · 10 share thisA.P.P CAR L.N.G. LTDShared officer / director · 10 share thisBUONGNATO SERVICES LTDShared officer / director · 10 share thisS.P. SPECIALISED SERVICES LIMITEDShared officer / director · 10 share thisADERBCINO SERVICES LTDShared officer / director · 10 share thisFIONOBENELA SERVICES LTDShared officer / director · 10 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
ΣΩΤΗΡΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΩΤΗΡΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100