DOSSIERS / JOHN PANICK ENTERPRISES LIMITED
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Company dossier

JOHN PANICK ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-24
KYBE ID: HE227946 · HE227946 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
JOHN PANICK ENTERPRISES LIMITED
DRCIP data.gov.cy
HE227946
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-24
DRCIP data.gov.cy
Κωνσταντίνου Κανάρη, 26,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ZONEBRIGHT LIMITEDShared registered address · 6 share thisZARZA LTDShared registered address · 6 share thisGMSX TRADING LIMITEDShared registered address · 6 share thisRIMINI ITALIAN RISTORANTEShared registered address · 6 share thisP.N.P. PANAYIOTOU ENTERPRISES LIMITEDShared registered address · 6 share thisΠ.Α.Π ΥΔΡΑΥΛΙΚΑ - ΚΕΝΤΡΙΚΕΣ ΘΕΡΜΑΝΣΕΙΣ ΛΤΔShared officer / director · 9 share thisAKIS PANAYIOTOU AND SON LIMITEDShared officer / director · 9 share thisSCHMUCK EXCLUSIVE JEWELLERY DESIGNSShared officer / director · 9 share this"STRAWBERRY" GYMNASTIC CENTER LIMITEDShared officer / director · 9 share thisΑ.Π. ΠΑΝΑΓΙΩΤΟΥ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP. PANAYIOTOU CATERING LIMITEDShared officer / director · 9 share thisP.N.P. PANAYIOTOU ENTERPRISES LIMITEDShared officer / director · 9 share thisΤΑΒΕΡΝΑ Ο ΠΡΑΣΙΝΟΣ ΒΡΑΧΟΣShared officer / director · 9 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Α. ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Α. ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N & C PANAYIOTOU ENTERPRISES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100