KYBE — See who's really behind any company

Company dossier

MARKOU & PANAYIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-27
KYBE ID: HE46266 · HE46266 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMARKOU & PANAYIDES LIMITED

DRCIP data.gov.cy

RegistrationHE46266

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-11-27

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 17,, Αγία Νάπα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A.P. BUZZ NIGHT SPOTactive G. PANAYIDES & M. PANAYI RESTAURANTS LIMITEDdissolved PLAMAR NAVIGATION LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

SHORT CIRCUIT TRADEShared officer / director · 2 share this A.P. BUZZ NIGHT SPOTShared registered address · 3 share this G. PANAYIDES & M. PANAYI RESTAURANTS LIMITEDShared registered address · 3 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

4 people

Name	Role	From	Source
MURBAY SUKHDEEP	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΡΚΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 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 (P & G PANAYIDES BROS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100