DOSSIERS / CASALE PANAYIOTIS TRADITIONAL VILLAGE LTD
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Company dossier

CASALE PANAYIOTIS TRADITIONAL VILLAGE LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-29
KYBE ID: HE339298 · HE339298 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
CASALE PANAYIOTIS TRADITIONAL VILLAGE LTD
DRCIP data.gov.cy
HE339298
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-29
DRCIP data.gov.cy
Αγίας Μαρίνας, 14,, Καλοπαναγιώτης, 2862, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Α.Ι. "ΤΟ ΠΑΝΘΕΟΝ" ΛΤΔShared officer / director · 10 share thisA. Π. ''ΑΓΙΑ ΜΑΡΙΝΑ'' ΛΤΔShared officer / director · 10 share thisF.P. "KALOPANAGIOTIS SPA" LTDShared officer / director · 10 share thisFOSTINA LIMITEDShared officer / director · 10 share thisV. V. LAMPADISTIS WINERIES LIMITEDShared officer / director · 10 share thisΟΡΕΙΝΟΝ ΠΑΝΤΟΠΩΛΕΙΟΝ ΚΥΡ-ΑΝΤΩΝΗΣ ΛΤΔShared officer / director · 10 share thisΜ. Λ. "ΤΟ ΛΟΥΤΡΑΚΙ" ΛΤΔShared officer / director · 10 share thisCALIBRE PROPERTIES LIMITEDShared officer / director · 10 share thisΑ.Κ. ΤΟ ΕΠΙΚΕΝΤΡΟ ΤΟΥΡΙΣΤΙΚΑ ΛΤΔShared officer / director · 10 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
ΑΛΕΞΑ ΙΩΑΝΝΑ ΠΑΠΑΔΟΥΡΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100