DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΟΥ ΞΥΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΟΥ ΞΥΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-07-18
KYBE ID: HE40722 · HE40722 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΟΥ ΞΥΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40722
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-18
DRCIP data.gov.cy
Ανδρέα Ζάκου, 2,, LIMASSOL CENTER , BLOCK C, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΠΑΝΑΓΙΩΤΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Κ. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ Ι. ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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