KYBE — See who's really behind any company

Company dossier

P.K. PANAYI STEEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-07
KYBE ID: HE45924 · HE45924 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameP.K. PANAYI STEEL TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE45924

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-11-07

DRCIP data.gov.cy

Registered addressΛάμπρου Πορφύρα, 16,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

G.K. SYMEONIDES & SONS LIMITEDdissolved MARVEK IMPORT-EXPORT LIMITEDdissolved Ο ΦΟΥΡΝΟΣ ΤΗΣ ΧΑΡΑΣ ΛΤΔactive

Connections

1 link

Shared operator — likely the same administrator

G.K. SYMEONIDES & SONS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANAYI MOTORTRADING LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100