DOSSIERS / D. PANAYIOTIDES LTD
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Company dossier

D. PANAYIOTIDES LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-09
KYBE ID: HE276586 · HE276586 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
D. PANAYIOTIDES LTD
DRCIP data.gov.cy
HE276586
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-09
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 24,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D.D. IN STYLEShared registered address · 4 share thisPANANICO ENTERPRISES LIMITEDShared officer / director · 4 share thisD.P. KANIJJIA LTDShared registered address · 4 share thisD.PANAGIOTIDIS LTDShared officer / director · 4 share thisD.P. KANIJJIA LTDShared officer / director · 4 share thisC.Y.N.E. NEW - ELEMENT MALL MANAGEMENT GROUP LTDShared registered address · 4 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
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣdirector—Cyprus registry
ΓΙΩΤΑ ΚΩΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.PANAGIOTIDIS LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100