DOSSIERS / ΠΑΝΙΚΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣ ΛΙΜΙΤΕΔ
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ΠΑΝΙΚΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-10-31
KYBE ID: HE45810 · HE45810 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ΠΑΝΙΚΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE45810
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-31
DRCIP data.gov.cy
Αρχ. Μακαρίου, 22,, LIVADIOTIS MAKARIA CENTER,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LAMIT PROPERTIES LIMITEDShared registered address · 7 share thisΕΠΙΧΕΙΡΗΣΕΙΣ Π. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisZINADIA LIMITEDShared registered address · 7 share thisPALIVA GRAND ESTATES LTDShared registered address · 7 share thisP.L. EUROLAND INVESTMENTS LIMITEDShared registered address · 7 share thisRIA ESTATES LIMITEDShared registered address · 7 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
ΠΑΝΙΚΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 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 (Λ. ΛΕΙΒΑΔΙΩΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100