DOSSIERS / ΕΠΙΠΛΩΣΕΙΣ ΑΝΤΡΟΣ ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΕΠΙΠΛΩΣΕΙΣ ΑΝΤΡΟΣ ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-11-14
KYBE ID: HE46054 · HE46054 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ΕΠΙΠΛΩΣΕΙΣ ΑΝΤΡΟΣ ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE46054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-14
DRCIP data.gov.cy
Αθηνών, 1,, Βιομηχανική Περιοχή Εργατών, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
V. P. WOODWAY LIMITEDShared officer / director · 3 share thisD. VERSUS D. RENTALS LIMITEDShared officer / director · 3 share thisG. PANAYIDES & M. PANAYI RESTAURANTS LIMITEDShared officer / director · 5 share thisG & A PANAYIDES PUBS LIMITEDShared officer / director · 5 share thisAD357 DEGREES LTDShared officer / director · 5 share thisUNICORN COCKTAIL BAR LIMITEDShared officer / director · 5 share thisINNOVABIA LIMITEDShared registered address · 8 share thisNEWDISCOVERY BRICKS LIMITEDShared registered address · 8 share thisB.I. TRAINING CENTERShared registered address · 8 share thisFURCO (FURNISHINGS) LIMITEDShared registered address · 8 share thisGOODBURGER HOUSEShared registered address · 8 share thisC.T. ALUMINOX LIMITEDShared registered address · 8 share thisΣΥ.ΒΙ.ΒΙ.Π.Ε. ΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΕΡΓΑΤΩΝ ΛΤΔShared registered address · 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΝΙΚΟΣ Ν. ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · 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