DOSSIERS / PANIKOS GEORGIOU & SON LIMITED
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Company dossier

PANIKOS GEORGIOU & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-03
KYBE ID: HE167426 · HE167426 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PANIKOS GEORGIOU & SON LIMITED
DRCIP data.gov.cy
HE167426
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-03
DRCIP data.gov.cy
Γεωργίου Δροσίνη, 10,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GG SALES & MARKETING LTDShared registered address · 6 share thisSMAKIM RESTAURANT LIMITEDShared registered address · 6 share thisKAFE BARIZ LIMITEDShared registered address · 6 share thisN R S ENTERTAINMENT CLUB LTDShared registered address · 6 share thisFITMI RESTAURANT LIMITEDShared registered address · 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
ΠΑΝΙΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANIKOS CH. GEORGIOU HOTELS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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