DOSSIERS / ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΙΔΗΣ ΙΣΙΩΜΑΤΑ - ΒΑΦΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΤΔ
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ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΙΔΗΣ ΙΣΙΩΜΑΤΑ - ΒΑΦΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190771 · HE190771 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΙΔΗΣ ΙΣΙΩΜΑΤΑ - ΒΑΦΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΤΔ
DRCIP data.gov.cy
HE190771
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Ολύμπου, 7,, Βιομηχανική Λατσιών, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΣΤΕΛΙΑ ΦΑΣΙΟΝΣShared officer / director · 10 share thisTHE CYPRUS HOTELS(PAPHOS) LIMITEDShared officer / director · 10 share thisPHOENICIA HOTELS LIMITEDShared officer / director · 10 share thisK. C. PLASTICS LIMITEDShared officer / director · 10 share thisFALCOPLAST LIMITEDShared officer / director · 10 share thisABH INCENTIVE TRAVEL LIMITEDShared officer / director · 10 share thisPANAYIOTIDES & SONS LIMITEDShared officer / director · 10 share thisΔΩΡΟΙΔΕΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCHR. PANAYIOTIDES PROPERTIES LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΠΑΝΑΓΙΩΤΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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