DOSSIERS / P. & C. PANAYI ENTERPRISES LIMITED
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P. & C. PANAYI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-14
KYBE ID: HE41001 · HE41001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
P. & C. PANAYI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE41001
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-14
DRCIP data.gov.cy
Ορόκλινη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CRAWL ENTERPRISES LIMITEDdissolvedG A ROMILO ENTERTAINMENT ENTERPRISES LIMITEDdissolvedGREGORIS (LORYS) GEORGIOU LAND & BUILDING DEVELOPERS LIMITEDactiveLORYS G. OROKLINI GO KARTS AND AMUSEMENT PARKactiveMICHALIS & LENIA ECONOMY SHOP LIMITEDstrike_offOROKLINI FISENTZIO CAFFEactiveOROKLINI MANDRAactivePATSALIA HOTEL APARTMENTS LIMITEDdissolvedP.J. PIT STOP SERVICES (OROKLINI)activeΑΚΙΝΗΤΑ Α/ΦΩΝ ΝΑΘΑΝΑΗΛ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ ΚΑΙ ΑΝΔΡΕΑΣ ΦΥΣΕΝΤΖΟΥ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ (ΒΙΟΜΗΧΑΝΙΑ ΕΝΔΥΣΗΣ) ΛΙΜΙΤΕΔdissolvedΛΕΩΦΟΡΕΙΑ (ΟΡΟΚΛΙΝΗΣ) Η ΑΝΑΠΤΥΞΗactiveΣ. Α. ΣΤΑΥΡΟΥ ΗΛΕΚΤΡΙΚΕΣ ΚΑΙ ΤΗΛΕΦΩΝΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔactive

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΥΣΩ ΠΑΝΑΓΙΩΤΗ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΥΣΩ ΠΑΝΑΓΙΩΤΗ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D. ANASTASIOU ENTERPRISES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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