DOSSIERS / PANAYIOTIDES & HOSSAIN INDIAN LTD
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Company dossier

PANAYIOTIDES & HOSSAIN INDIAN LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-01
KYBE ID: HE370123 · HE370123 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
PANAYIOTIDES & HOSSAIN INDIAN LTD
DRCIP data.gov.cy
HE370123
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-01
DRCIP data.gov.cy
Κωνσταντίας, 7,, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
H & S INDIAN VENTURES LTDShared officer / director · 2 share thisAVERKIOU & AVERKIOU ENTERTAINMENT LIMITEDShared registered address · 6 share thisΜΑΡΙΑΝΝΑ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisNEREUS PROPERTIES LIMITEDShared registered address · 6 share thisX.K. MICROKNOWLEDGE LIMITEDShared registered address · 6 share thisCOSDA ESTATES LIMITEDShared registered address · 6 share thisLEPITSAS TRANSPORT LTDShared officer / director · 10 share thisRad-Raum GmbHShared officer / director · 10 share thisCHR. PANAYIOTIDES PROPERTIES LIMITEDShared officer / director · 10 share thisPANAYIOTIDES & SONS LIMITEDShared officer / director · 10 share thisNEREUS CAR RENTALS LIMITEDShared officer / director · 10 share thisDakosta Sanitär & Heizungsbau UG (haftungsbeschränkt)Shared officer / director · 10 share thisG.P. YIORKA LΙΜΙTΕDShared officer / director · 10 share thisATP Gaststätten GmbHShared officer / director · 10 share thisPanagiotidis Gastronomie GmbHShared 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
BABUL HOSSAINdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100