DOSSIERS / PANAOUTAS (AM-CRAFT) LIMITED
← SearchExport PDF
Company dossier

PANAOUTAS (AM-CRAFT) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-03
KYBE ID: HE42166 · HE42166 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
PANAOUTAS (AM-CRAFT) LIMITED
DRCIP data.gov.cy
HE42166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-03
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

A. CHRISTOFOROU CONSTRUCTIONS LIMITEDdissolvedADVISO MANAGEMENT LIMITEDdissolvedADVISO TRUST COMPANY LIMITEDdissolvedANDREAS FOUTAS ESTATES LIMITEDdissolvedANDREAS MANOLAS & SONS (ESTATES) LIMITEDdissolvedASTORIA CONFECTIONERIES LIMITEDdissolvedAUREUM TRADING LIMITEDdissolvedAVENITA ESTATES LIMITEDdissolvedBACHA & BACHA COMPANY LIMITEDdissolvedB & O BUSINESS MANAGEMENT LIMITEDdissolvedBOMIL ENTERPRISES LIMITEDdissolvedCHARLES AVIATION LEASING LIMITEDdissolvedCRYSTALDRIVE ENTERPRISES LIMITEDdissolvedDARICO TRADING LIMITEDdissolvedDELTA PERFORMANCE SYSTEMS (CYPRUS) LIMITEDdissolvedF.V. & COMPANY COLLECTION LIMITEDdissolvedGDW ELLIOTT LIFE-STYLE LIMITEDdissolvedHAMMOURI TRADING LIMITEDdissolvedHOMECARDdissolvedINFOCITY LIMITEDdissolved

+40 more

Connections

6 links
Shared operator — likely the same administrator
BPP BROKERS LTDShared officer / director · 3 share thisBEST POSITION PROPERTY BROKERS LTDShared officer / director · 3 share thisP. PANAOUTAS ESTATES LIMITEDShared officer / director · 3 share thisAL-MUSTAFA TRADING CO. LIMITEDShared officer / director · 3 share thisΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ ΜΕΝΕΛΑΟΣ ΣΩΚΡ. ΠΑΝΑΟΥΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLENIKOR CONSTRUCTIONS LIMITEDShared officer / director · 3 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
ΜΕΝΕΛΑΟΣ ΠΑΝΑΟΥΤΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΟΥΤΑΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΠΑΝΑΟΥΤΑΣdirector—Cyprus registry
ΛΕΥΚΙΟΣ ΤΣΙΚΚΙΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. PANAOUTAS ESTATES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100