DOSSIERS / PANARETOU GYM LIMITED
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Company dossier

PANARETOU GYM LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-22
KYBE ID: HE266284 · HE266284 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
PANARETOU GYM LIMITED
DRCIP data.gov.cy
HE266284
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-22
DRCIP data.gov.cy
Αγ. Μάμαντος, 13,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MOLTIC ENTERPRISES LIMITEDShared officer / director · 7 share thisΑ. Α. ΤΡΥΦΩΝΟΣ ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPANARETOS PROPERTIES LTDShared officer / director · 7 share thisP.A.S ENTERTAINMENT LIMITEDShared officer / director · 7 share thisKAKOMALLIS ESTATES LIMITEDShared officer / director · 7 share thisPP TOWN HALL BARShared officer / director · 7 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΡΕΤΟΥdirector—Cyprus registry
ΠΑΝΑΡΕΤΟΣ ΠΑΝΑΡΕΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΡΕΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANARETOS PROJECTS LIMITED · dissolved · name-sim 0.5) — 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