DOSSIERS / G & A PANAYIDES PUBS LIMITED
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Company dossier

G & A PANAYIDES PUBS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-11
KYBE ID: HE43473 · HE43473 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
G & A PANAYIDES PUBS LIMITED
DRCIP data.gov.cy
HE43473
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-11
DRCIP data.gov.cy
Καταλυμάτων, 41,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DELPHI RESTAURANT LIMITEDShared registered address · 2 share thisAD357 DEGREES LTDShared officer / director · 5 share thisG. PANAYIDES & M. PANAYI RESTAURANTS LIMITEDShared officer / director · 5 share thisΕΠΙΠΛΩΣΕΙΣ ΑΝΤΡΟΣ ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisUNICORN COCKTAIL BAR 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
ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & G PANAYIDES BROS LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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