KYBE — See who's really behind any company

Company dossier

PANAOULAS CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-13
KYBE ID: HE241741 · HE241741 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal namePANAOULAS CATERING LIMITED

DRCIP data.gov.cy

RegistrationHE241741

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-11-13

DRCIP data.gov.cy

Registered addressΔημητσάνης, 14,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

PANAOULAS HOLDING LIMITEDactive P.AN.EL.A. SERVICES LIMITEDstrike_off PANTA'S CHICKENactive ZUMITAactive ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΑΝΑΓΟΥΛΑΣ ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

ZUMITAShared registered address · 5 share this PANAOULAS HOLDING LIMITEDShared registered address · 5 share this PANTA'S CHICKENShared registered address · 5 share this P.AN.EL.A. SERVICES LIMITEDShared registered address · 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

Name	Role	From	Source
ΣΤΕΛΙΟΣ ΘΕΟΛΟΓΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ ΚΙΤΣΙΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100