DOSSIERS / M & A PANAGI ENTERPRISES LIMITED
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Company dossier

M & A PANAGI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-15
KYBE ID: HE389846 · HE389846 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
M & A PANAGI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE389846
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-15
DRCIP data.gov.cy
Γρίβα Διγενή, 19,, KOUTSIOU BUILDING,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GONZO BAR & GRILLShared registered address · 2 share thisC.A.P. DIAMOND GLASS LIMITEDShared officer / director · 5 share thisA. POLIS INVESTMENTS LIMITEDShared officer / director · 5 share thisCPEDA SOLAR ENERGY LTDShared officer / director · 5 share thisMICHALIS & ADAMOS RESTAURANT - BAR LIMITEDShared officer / director · 5 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
ΑΔΑΜΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 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