DOSSIERS / CHARALAMBOS PANAYI DLC
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Company dossier

CHARALAMBOS PANAYI DLC

CYPRUS · COMPANY · INCORPORATED 2020-08-26
KYBE ID: HE412262 · HE412262 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
CHARALAMBOS PANAYI DLC
DRCIP data.gov.cy
HE412262
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-26
DRCIP data.gov.cy
Ραφαήλ Σάντη, 15,, Flat 102,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ANZELIKA NIKIFORIDOU DLCactiveELIOPTIC BOUTIQUE BY ELIANA HADJITHEOCHAROUSactiveKNG LASER CLINIC LTDdissolvedKYRIAKI PANAYI DLCactivePANAGIOTA PIGIOTI KYRIAKOU DLCactiveΑ. ΒΑΒΛΙΤΟΥ - Α. ΚΑΠΕΤΑΝΟΣ Ι.Ε.Π.Ε.activeΓΕΩΡΓΙΟΣ ΝΕΟΦΥΤΟΥ Ι.Ε.Π.Ε.activeΔΡ ΜΑΡΙΑ ΔΙΑΚΟΥ Ι.Ε.Π.Ε.activeΕΛΕΝΗ ΙΩΣΗΦΙΔΟΥ Ι.Ε.Π.Ε.activeΜΙΧΑΛΑΚΗΣ ΚΟΥΝΝΟΥΣΙΗΣ Ι.Ε.Π.Ε.activeΠΑΝΑΓΙΩΤΗΣ ΚΑΣΠΗΣ Ι.Ε.Π.Ε.activeΠΡΟΔΡΟΜΟΣ ΚΟΝΤΟΒΟΥΡΚΗΣ Ι.Ε.Π.Ε.activeΣΤΑΥΡΟΣ ΖΑΡΚΑΔΑΣ Ι.Ε.Π.Ε.activeΣΥΝΕΣΕΙΟ ΦΑΡΜΑΚΕΙΟ ΛΤΔactive

Connections

9 links
Shared operator — likely the same administrator
PANAYI MECHANICAL & MARINE ENGINEERING CONSULTANTS L.L.C.Shared officer / director · 10 share thisTITANIUM FORCE PRIVATE SECURITY SERVICES LTDShared officer / director · 10 share thisΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΗ (ΕΡΓΟΛΑΒΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisFEREPOLIS LIMITEDShared officer / director · 10 share thisANTIQUE SNACK BARShared officer / director · 10 share thisΝΕΥΡΟΩΤΟΛΟΓΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΑΡΝΑΚΑΣ "ΑΓΙΟΣ ΛΑΖΑΡΟΣ" ΛΙΜΙΤΕΔShared officer / director · 10 share thisNETIONA LTDShared officer / director · 10 share thisΧΑΡΑΛΑΜΠΟΣ Α. ΠΑΝΑΓΗ & ΥΙΟΙ ΛΤΔShared officer / director · 10 share thisW & M WIZZ TATTOO LIMITEDShared officer / director · 10 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
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100