DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥ ΦΩΤΟ ΦΕΡΣΤ ΛΙΜΙΤΕΔ
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ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥ ΦΩΤΟ ΦΕΡΣΤ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-12-16
KYBE ID: HE33891 · HE33891 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥ ΦΩΤΟ ΦΕΡΣΤ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE33891
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-16
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 23,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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