DOSSIERS / ΠΑ.Ν.Ι.Κ. ΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ ΛΙΜΙΤΕΔ
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ΠΑ.Ν.Ι.Κ. ΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-08-17
KYBE ID: HE41028 · HE41028 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
ΠΑ.Ν.Ι.Κ. ΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE41028
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-17
DRCIP data.gov.cy
Γλάδστωνος, 31,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 REGIONS INVESTMENTS LIMITEDdissolvedA.B. ATERRA CAPITAL LTDdissolvedABBEYCRAFT LIMITEDstrike_offAKALA LIMITEDactiveAKSI SYSTEMS LIMITEDdissolvedALDA HOLDINGS LIMITEDdissolvedALLIANCE CONSULTING COMPANY LIMITEDdissolvedALLIED PLANNING & ENGINEERING LIMITEDdissolvedAMIDS LIMITEDactiveAMVERSE INVESTMENTS LIMITEDdissolvedAPOLLONOS HALLactiveARAGON GROUP LIMITEDdissolvedASTROMOON LIMITEDstrike_offASTROZONE LIMITEDstrike_offAVIMIDA HOLDINGS LTDdissolvedBIG MOUTH ENTERTAINMENT LIMITEDactiveBIOVITA ENTERPRISES LTDactiveBOX INVESTMENTS LIMITEDdissolvedBROEMIN TRUSTEES LIMITEDactiveBUSINESS CARE CONSULTANTS ( BCC) LIMITEDdissolved

+127 more

Connections

4 links
Shared operator — likely the same administrator
TAKERONE LIMITEDShared officer / director · 5 share thisG.A.I. PAPANICOLAOU BLINDS LIMITEDShared officer / director · 5 share thisΠΑ.ΝΙ.Κ. (ΕΦΗΜΕΡΙΔΟΠΩΛΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.A.I. PAPANICOLAOU & CO 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
ΙΩΑΝΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ (officer) matches PEP Nikolaos Papanikolaou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score40/100