DOSSIERS / PAUL APOSTOLOS PANAYI PROPERTIES LIMITED
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Company dossier

PAUL APOSTOLOS PANAYI PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-28
KYBE ID: HE162438 · HE162438 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
PAUL APOSTOLOS PANAYI PROPERTIES LIMITED
DRCIP data.gov.cy
HE162438
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-28
DRCIP data.gov.cy
Γρίβα Διγενή, 43,, MINTIS BUILDING, Floor 3, Flat 304,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.S. GLOBAL PROPERTY DEVELOPERS LIMITEDactiveBAKUYIA ENTERPRISES LIMITEDdissolvedBASIDCO LTDstrike_offC & A CHADJIANASTASIS LIMITEDdissolvedELSLEY & KEVORKIAN PROPERTIES LIMITEDactiveFATCATZ GROUP LTDstrike_offHALL - HARRIS PROPERTIES LIMITEDdissolvedKYRIAKOU PASCHALI PROPERTIES LIMITEDdissolvedLA PASIONARIA ESTATES LIMITEDactiveLIZHEN FASHION LTDactiveP.L.S. AETHRA SHIPPING LTDdissolvedSECOND TIME AROUND FURNITUREactiveTERPANDROS ESTATES LIMITEDactiveVITON IMPORTS LIMITEDdissolvedΚΑΣΠ ΚΩΣΤΑΡΟΙ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔdissolved

Connections

14 links
Shared operator — likely the same administrator
ΚΑΣΠ ΚΩΣΤΑΡΟΙ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔShared registered address · 7 share thisA.S. GLOBAL PROPERTY DEVELOPERS LIMITEDShared registered address · 7 share thisHALL - HARRIS PROPERTIES LIMITEDShared registered address · 7 share thisKYRIAKOU PASCHALI PROPERTIES LIMITEDShared registered address · 7 share thisVITON IMPORTS LIMITEDShared registered address · 7 share thisBAKUYIA ENTERPRISES LIMITEDShared registered address · 7 share thisLA PASIONARIA ESTATES LIMITEDShared officer / director · 9 share thisELSLEY & KEVORKIAN PROPERTIES LIMITEDShared officer / director · 9 share thisΕΛΙΣΣΑΙΟΥ ΠΡΟΧΩΡΗΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVITON IMPORTS LIMITEDShared officer / director · 9 share thisBAKUYIA ENTERPRISES LIMITEDShared officer / director · 9 share thisTERPANDROS ESTATES LIMITEDShared officer / director · 9 share thisVITON ESTATES LIMITEDShared officer / director · 9 share thisGEORGE MINTIS LEGAL SOLUTIONS LIMITEDShared officer / director · 9 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
PAUL APOSTOLOS PANAYIdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100