DOSSIERS / ΠΑΝΙΚΚΟΣ ΚΥΡΙΑΚΟΥ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ
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Company dossier

ΠΑΝΙΚΚΟΣ ΚΥΡΙΑΚΟΥ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-03
KYBE ID: HE34501 · HE34501 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ΠΑΝΙΚΚΟΣ ΚΥΡΙΑΚΟΥ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34501
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-03
DRCIP data.gov.cy
Δημοκρατίας, 71,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΘΥΜΙΟΥΛΛΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΘΛΗΤΙΚΑ ΕΙΔΗ ΠΑΝΙΚΟΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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