DOSSIERS / ANGELOS PANAYI TAXI LIMITED
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Company dossier

ANGELOS PANAYI TAXI LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-17
KYBE ID: HE264230 · HE264230 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ANGELOS PANAYI TAXI LIMITED
DRCIP data.gov.cy
HE264230
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-17
DRCIP data.gov.cy
Δήμητρας, 7Α,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
IOANNIS EVANGELOU PANAYI KIOSK LIMITEDShared registered address · 2 share thisANGELOS PROPERTY LIMITEDShared officer / director · 3 share thisIOANNIS EVANGELOU PANAYI KIOSK LIMITEDShared officer / director · 3 share thisOLYMPIC INSURANCE COMPANY LIMITEDShared officer / director · 9 share thisEUROANG LIMITEDShared officer / director · 9 share thisHR EASY LEARNING LIMITEDShared officer / director · 9 share thisBNF STREATERY LIMITEDShared officer / director · 9 share thisEUROANG (INVESTMENTS) LIMITEDShared officer / director · 9 share thisCOMMERCIAL VALUE ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 9 share thisANGELOS PANAYI SHOESShared officer / director · 9 share thisCLOVERLAND HOLDINGS LIMITEDShared 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

5 people
NameRoleFromSource
DIYAN RADEV DIMITROVdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΝΑΓΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100