DOSSIERS / D. & M. PANAYIOTOU TEXTILES IMPORTERS-EXPORTERS LIMITED
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Company dossier

D. & M. PANAYIOTOU TEXTILES IMPORTERS-EXPORTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-10
KYBE ID: HE41594 · HE41594 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
D. & M. PANAYIOTOU TEXTILES IMPORTERS-EXPORTERS LIMITED
DRCIP data.gov.cy
HE41594
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-10
DRCIP data.gov.cy
Χατζηγεωργάκη, 11,, 'Αγιος Παύλος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DREAMSTYLES TEXTILES IMPORTS - EXPORTS LIMITEDShared registered address · 2 share thisTRUE NORTH YACHTING LIMITEDShared officer / director · 3 share thisD.P. CYSAILING LTDShared officer / director · 3 share thisDREAMSTYLES TEXTILES IMPORTS - EXPORTS LIMITEDShared officer / director · 4 share thisE & M PANAGIOTOU VET CLINIC LIMITEDShared officer / director · 4 share thisΜΕΝΕΛΑΟΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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

4 people
NameRoleFromSource
ΔΗΜΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DREAMSTYLES TEXTILES IMPORTS - EXPORTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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