KYBE — See who's really behind any company

Company dossier

ANDREAS I. PANAYIOTOU & SONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-29
KYBE ID: HE243972 · HE243972 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameANDREAS I. PANAYIOTOU & SONS LTD

DRCIP data.gov.cy

RegistrationHE243972

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-12-29

DRCIP data.gov.cy

Registered addressΒύζαντος, 1,, Τσιφλικούδια, 3010, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A & P MORIASPEED LTDdissolved M.P.S. PANAYIOTOU SPEED MOT LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

M.P.S. PANAYIOTOU SPEED MOT LTDShared registered address · 2 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
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 37 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