KYBE — See who's really behind any company

Company dossier

ΝΙΚΟΣ ΠΑΝΑΓΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-08-17
KYBE ID: HE18065 · HE18065 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameΝΙΚΟΣ ΠΑΝΑΓΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE18065

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1982-08-17

DRCIP data.gov.cy

Registered addressΦιλελλήνων, 31Α,, 3016, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NOVAPOSIDONIA GROUP LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

NOVAPOSIDONIA GROUP LTDShared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ Ν. ΠΑΝΑΓΗ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100