DOSSIERS / PANAYIDES BROS (HOTELS) LTD
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Company dossier

PANAYIDES BROS (HOTELS) LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-29
KYBE ID: HE279429 · HE279429 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PANAYIDES BROS (HOTELS) LTD
DRCIP data.gov.cy
HE279429
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-29
DRCIP data.gov.cy
John Kennedy, 6,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PANAYIDES BROS (APARTMENTS) LTDShared registered address · 4 share thisPOLYKRATIS ESTATES LTDShared officer / director · 4 share thisΑ/ΦΟΙ ΠΑΝΑΓΙΔΗΣ (ΝΗΣΙ) ΛΙΜΙΤΕΔShared registered address · 4 share thisP.B. ROBINSON'S FOOD 'N' BARShared registered address · 4 share thisPANAYIDES BROS (APARTMENTS) LTDShared officer / director · 6 share thisΙΩΑΝΝΗΣ ΠΑΝΑΓΗ "ΤΣΑΠΟΥΤΣΙΗΣ" ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑ/ΦΟΙ ΠΑΝΑΓΙΔΗΣ (ΝΗΣΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisLOPASO EMPLOYMENT SERVICES LIMITEDShared officer / director · 6 share thisJ.A.O LAOS BAKERY LTDShared officer / director · 6 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΠΑΝΑΓΙΔΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANAYIDES BROS (APARTMENTS) LTD · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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