DOSSIERS / V. PANAYIOTOU DELC
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Company dossier

V. PANAYIOTOU DELC

CYPRUS · COMPANY · INCORPORATED 2022-07-13
KYBE ID: HE436438 · HE436438 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
V. PANAYIOTOU DELC
DRCIP data.gov.cy
HE436438
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-13
DRCIP data.gov.cy
John Kennedy, 42,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NVA HOLDING LIMITEDShared officer / director · 8 share thisM.I&P AD LIMITEDShared officer / director · 8 share this160 RENOVATIONS LTDShared officer / director · 8 share thisS.A.T. AUTOVENTURES LTDShared officer / director · 8 share thisPREMY LIMITEDShared officer / director · 8 share this160 PADEL CENTER LTDShared officer / director · 8 share this160 DEVELOPMENT LTDShared officer / director · 8 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
ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΕΛΙΖΑΜΠΕΘ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.N. PANAYIOTOU LEGAL LLC · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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