DOSSIERS / P. & J. PANAYIDES ESTATE LTD
← SearchExport PDF
Company dossier

P. & J. PANAYIDES ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-22
KYBE ID: HE206058 · HE206058 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
P. & J. PANAYIDES ESTATE LTD
DRCIP data.gov.cy
HE206058
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-22
DRCIP data.gov.cy
Τεύκρου Ανθία, 15,, Αστρομερίτης, 2722, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΟΥΛΛΑ ΚΚΑΙΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΟΥΛΛΑ ΚΚΑΙΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. PANAYIDES PAINTINGS LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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