DOSSIERS / TPA PANAYIOTOU SERVICES LIMITED
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Company dossier

TPA PANAYIOTOU SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-25
KYBE ID: HE352741 · HE352741 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
TPA PANAYIOTOU SERVICES LIMITED
DRCIP data.gov.cy
HE352741
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-25
DRCIP data.gov.cy
Παναγιώτη Συμεού, 5Α,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.P.T.A. ENTERPRISES LTDShared registered address · 2 share thisBROTHERENERGY SOLUTIONS LTDShared officer / director · 4 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΗΡΟΔΟΤΟΣShared officer / director · 4 share thisAGATHE A & L CO LIMITEDShared officer / director · 4 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
ΑΓΑΘΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—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 (A. PANAYIOTOU TRADING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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