DOSSIERS / PANICOS KYRIACOU TRADING LTD
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Company dossier

PANICOS KYRIACOU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-22
KYBE ID: HE174105 · HE174105 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
PANICOS KYRIACOU TRADING LTD
DRCIP data.gov.cy
HE174105
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-22
DRCIP data.gov.cy
Παπανικολή, 1Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SEVENTY 74 SHOPShared registered address · 2 share thisF.I.L. FRAMED INTERNATIONAL LIMITEDShared officer / director · 4 share thisP.O.I.C. PRO-OPHRYS INVESTMENTS CY LTDShared officer / director · 4 share thisDESIGN COMPASS LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΜΑΡΙΤΣΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100