DOSSIERS / PANARETOS PROJECTS LIMITED
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Company dossier

PANARETOS PROJECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-11
KYBE ID: HE156249 · HE156249 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PANARETOS PROJECTS LIMITED
DRCIP data.gov.cy
HE156249
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-11
DRCIP data.gov.cy
Παναγιώτου Τσαγγάρη & Μεθάλων,, FAMILIA HOUSE, Flat 5,, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PANARETOS INVESTMENTS & CONSTRUCTIONS LTDShared officer / director · 3 share thisEASTWAY TRADING & INVESTMENTS LIMITEDShared officer / director · 3 share thisKAKOMALLIS ESTATES LIMITEDShared officer / director · 6 share thisA. POUPPOS TRADING LIMITEDShared officer / director · 6 share thisMOLTIC ENTERPRISES LIMITEDShared officer / director · 6 share thisPANARETOS PROPERTIES LTDShared officer / director · 6 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
ΠΑΝΑΡΕΤΟΣ Α. ΠΑΝΑΡΕΤΟΥdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΠΑΝΑΡΕΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANARETOU GYM LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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