DOSSIERS / CHAMPIONS TAEKWONDO ANGELOS PANAYIOTOU LTD
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Company dossier

CHAMPIONS TAEKWONDO ANGELOS PANAYIOTOU LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-28
KYBE ID: HE449754 · HE449754 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CHAMPIONS TAEKWONDO ANGELOS PANAYIOTOU LTD
DRCIP data.gov.cy
HE449754
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-28
DRCIP data.gov.cy
Γιαννιτσών, 40,, Flat 21,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NAVARINO TECHNOLOGY CY LTDShared officer / director · 10 share thisJADESUE ENTERPRISES LIMITEDShared officer / director · 10 share thisCCLD MYPLACE ONLINE SERVICESShared officer / director · 10 share thisANGELOS PANAYIOTOU CHAMPIONS TAEKWONDO & MUAYTHAIShared officer / director · 10 share thisS & PANAYIOTOU TRADINGShared officer / director · 10 share thisAUTO&MOTO SERVICES APPShared officer / director · 10 share thisANGELOS PANAYIOTOU CHAMPIONS TAEKWONDO & MUAYTHAI LTDShared officer / director · 10 share thisA.P. INTELLIGENT ENTERPRISE SOLUTIONSShared officer / director · 10 share thisA&M AUTO&MOTO ACCESSORIES LTDShared officer / director · 10 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΟΥ ΑΓΓΕΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΟΥ ΑΓΓΕΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
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 (ANGELOS PANAYIOTOU CHAMPIONS TAEKWONDO & MUAYTHAI LTD · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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