DOSSIERS / ΓΕΩΡΓΙΟΣ Ι. ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΤΔ
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ΓΕΩΡΓΙΟΣ Ι. ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-06-20
KYBE ID: HE202397 · HE202397 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ Ι. ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΤΔ
DRCIP data.gov.cy
HE202397
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-20
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 8,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ATC AVIATION TRAINING COURSESShared registered address · 2 share thisA.L. GEORGIOU LTDShared officer / director · 5 share thisPOUPOUXIOS TRADING LIMITEDShared officer / director · 5 share thisOLEANDER FLOWER SHOPShared officer / director · 5 share thisA & A ΚΥΡΙΑΚΟΥ ΛΤΔShared officer / director · 5 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
ΑΝΤΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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