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Company dossier

C. PANAYIOTOU ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-05
KYBE ID: HE221789 · HE221789 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameC. PANAYIOTOU ESTATES LTD

DRCIP data.gov.cy

RegistrationHE221789

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-05

DRCIP data.gov.cy

Registered addressΑντωνάκη Μανώλη, 30,, 'Αγιος Θεόδωρος, 7730, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΡΙΣΤΑΚΗΣ Π. ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΤΔstrike_off ΠΕΡΙΠΤΕΡΟ ΤΟ NEOΣΤΑΜΑactive ΤΑΒΕΡΝΑ ΜΕΖΕΔΟΦΩΛΙΑ ΛΤΔactive

Connections

2 links

Shared operator — likely the same administrator

ΠΕΡΙΠΤΕΡΟ ΤΟ NEOΣΤΑΜΑShared registered address · 3 share this ΤΑΒΕΡΝΑ ΜΕΖΕΔΟΦΩΛΙΑ ΛΤΔShared registered address · 3 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
ΣΑΒΒΑΣ ΚΟΤΣΩΝΙΑΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. PANAYIOTOU DEVELOPERS 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