DOSSIERS / PANIKOS NICOLAOU POWER INSTALLATIONS LIMITED
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Company dossier

PANIKOS NICOLAOU POWER INSTALLATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-04
KYBE ID: HE235240 · HE235240 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
PANIKOS NICOLAOU POWER INSTALLATIONS LIMITED
DRCIP data.gov.cy
HE235240
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-04
DRCIP data.gov.cy
Πανίκου Παπαϊωάννου, 7,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100