DOSSIERS / A. PANAYIDES ESTATES LIMITED
← SearchExport PDF
Company dossier

A. PANAYIDES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-03-10
KYBE ID: HE17120 · HE17120 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
A. PANAYIDES ESTATES LIMITED
DRCIP data.gov.cy
HE17120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-03-10
DRCIP data.gov.cy
Αθαλάσσης, 75,, CHAPO TOWER,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Χρήστος Φιλίππου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100