DOSSIERS / PANICOS IOANNIDES ACCOUNTING SERVICES LTD
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Company dossier

PANICOS IOANNIDES ACCOUNTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-03
KYBE ID: HE397240 · HE397240 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PANICOS IOANNIDES ACCOUNTING SERVICES LTD
DRCIP data.gov.cy
HE397240
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-03
DRCIP data.gov.cy
Μελισσιών, 6,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Α.Γ. ΚΑΡΠΑΣΙΤΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisVAFAM FOOD LTDShared officer / director · 8 share thisBABY4U LTDShared officer / director · 8 share thisPANICOS IOANNIDES ACCOUNTING SERVICESShared officer / director · 8 share thisJOSEPH O΄ BRIEN TRADING COMPANY LIMITEDShared officer / director · 8 share thisPANITEX FASHION LIMITEDShared officer / director · 8 share thisELCHRIS CATERING LTDShared officer / director · 8 share thisP. DYSAN SPORT & CASUAL WEARShared 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

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΙΩΑΝΝΙΔΗΣsecretary—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 (PANICOS IOANNIDES ACCOUNTING SERVICES · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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