DOSSIERS / PANIKS CATERING LIMITED
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Company dossier

PANIKS CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-23
KYBE ID: HE40497 · HE40497 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PANIKS CATERING LIMITED
DRCIP data.gov.cy
HE40497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-23
DRCIP data.gov.cy
Ελευθερίας, 74,, Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
KAMARES RIVER SUPERMARKET LIMITEDstrike_offLAP CATERING CO. LIMITEDactiveN & G EXPLORER GRUISES LIMITEDdissolvedN.P. OLIVE CORNER SHOP LIMITEDstrike_offN.S. ICE HILL LIMITEDdissolvedRENAISSANCE ART AND SIGN STUDIO LIMITEDdissolvedSCANVAX LIMITEDdissolvedSKY RIDERS PARACHUTE SPORTS LIMITEDdissolvedΑΝΔΡΕΑΣ Σ. ΙΩΑΝΝΟΥ ΚΑΙ ΣΠΥΡΟΣ Π. ΤΖΙΑΛΗ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣdissolvedΔΡΥΞΥΛ ΛΙΜΙΤΕΔstrike_offΖΑΧΑΡΙΑΣ ΣΩΤΗΡΙΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΛΕΥΤΕΡΗΣ ΓΙΑΝΝΗΚΟΥΡΗΣ ΚΑΙ ΝΙΚΟΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
SOTERIOU KIOSK LIMITEDShared officer / director · 2 share thisWOLDAL LIMITEDShared officer / director · 9 share thisMS MONSTERFOOD LTDShared officer / director · 9 share thisP.K.S. BROKERS LIMITEDShared officer / director · 9 share thisM.A.T. FARM LTDShared officer / director · 9 share thisPANAYIOTIS SOTERIOU (AUDITORS) & CO LTDShared officer / director · 9 share thisΠ & Α Δ. ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP.S. TITANOR LIMITEDShared officer / director · 9 share thisΑ ΣΩΤΗΡΙΟΥ Ε.Ε.Shared officer / director · 9 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
ΠΑΝΑΓΙΩΤΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FINEZZA CATERING CO. LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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