DOSSIERS / ΠΕΡΙΠΤΕΡΟ Ν.ΠΑΝΑΓΙΩΤΟΥ (ΔΗΜΟΚΡΑΤΙΑΣ 85) ΛΙΜΙΤΕΔ
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ΠΕΡΙΠΤΕΡΟ Ν.ΠΑΝΑΓΙΩΤΟΥ (ΔΗΜΟΚΡΑΤΙΑΣ 85) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2015-06-08
KYBE ID: HE344108 · HE344108 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΠΕΡΙΠΤΕΡΟ Ν.ΠΑΝΑΓΙΩΤΟΥ (ΔΗΜΟΚΡΑΤΙΑΣ 85) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE344108
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-08
DRCIP data.gov.cy
Αλεξάνδρου Ροδοσθένους, 26,, Αναρίτα, 8502, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.N FIREHOUSEShared officer / director · 9 share thisFEDONAS KYRIAKOU IMPORTS-SALES LTDShared officer / director · 9 share thisS. K. S. LASER JUKEBOX LIMITEDShared officer / director · 9 share thisGERICOMShared officer / director · 9 share thisFEDONAS A. KYRIAKOU & SON LTDShared officer / director · 9 share thisFERROTHERM CENTRAL HEATING LIMITEDShared officer / director · 9 share thisCHRISTOS PANAYIOTOU CLEARING AGENCY LIMITEDShared officer / director · 9 share thisC. P. PETROEMPORIKI LIMITEDShared officer / director · 9 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
NΙΚΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΝΙΚΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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