DOSSIERS / P.C. PANAYIDES ESTATE LIMITED
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Company dossier

P.C. PANAYIDES ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-14
KYBE ID: HE41967 · HE41967 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
P.C. PANAYIDES ESTATE LIMITED
DRCIP data.gov.cy
HE41967
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-14
DRCIP data.gov.cy
Νίκου Καζαντζάκη, 5,, Μακεδονίτισσα, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
MAGIC MOMENTS LIMITEDShared registered address · 2 share thisMARE MAGNA SHIPMANAGEMENT LIMITEDShared officer / director · 5 share thisBLCP CYPRUSShared officer / director · 5 share thisARTSTEP SHOESShared officer / director · 5 share thisS.G.A. DECORATIONS LIMITEDShared officer / director · 5 share thisPANO P. LIMITEDShared officer / director · 12 share thisSORELCO FASHION LIMITEDShared officer / director · 12 share thisΠ. ΠΑΝΑΓΙΔΗΣ (ΓΕΝΙΚΑΙ ΑΣΦΑΛΕΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisSIMALEX ENTERPRISES LIMITEDShared officer / director · 12 share thisP.P. TOP FLOWER SHOPShared officer / director · 12 share thisGRAYBRIDGE ENTERPRISES LIMITEDShared officer / director · 12 share thisΣ.Ι.Τ.Ε.Λ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSIMALEX TRADING LIMITEDShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΚΑΡΑΜΑΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVARNAVAS & CH. PANAGHIDESShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE41967/network.

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100