DOSSIERS / PANITEX FASHION LIMITED
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Company dossier

PANITEX FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-19
KYBE ID: HE35664 · HE35664 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PANITEX FASHION LIMITED
DRCIP data.gov.cy
HE35664
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-19
DRCIP data.gov.cy
Ανδροκλέους, 5,, Πάνθεα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VAFAM FOOD LTDShared officer / director · 8 share thisBABY4U LTDShared officer / director · 8 share thisJOSEPH O΄ BRIEN TRADING COMPANY LIMITEDShared officer / director · 8 share thisPANICOS IOANNIDES ACCOUNTING SERVICESShared officer / director · 8 share thisELCHRIS CATERING LTDShared officer / director · 8 share thisP. DYSAN SPORT & CASUAL WEARShared officer / director · 8 share thisPANICOS IOANNIDES ACCOUNTING SERVICES LTDShared officer / director · 8 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
ΠΑΝΙΚΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΥΛΛΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΥΛΛΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANIMA LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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