DOSSIERS / LOUCAS PANAYI ENTERPRISES LIMITED
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Company dossier

LOUCAS PANAYI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-19
KYBE ID: HE46632 · HE46632 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
LOUCAS PANAYI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE46632
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-19
DRCIP data.gov.cy
Ελλάδος, 63,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
DEIL TRADING LIMITEDShared registered address · 6 share thisCHR. & PH. MANGIPAS LIMITEDShared registered address · 6 share thisΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ (ΧΡΥΣΟΧΟΕΙΟ) ΛΙΜΙΤΕΔShared registered address · 6 share thisΑ. Ζ. ΚΗΠΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisΟΜΗΡΟΜΕΛΑΝΘΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisSENA MALY TRADE COMPANY LIMITEDShared officer / director · 10 share thisYAPA-UPUL TRADING LIMITEDShared officer / director · 10 share thisD. & P. IKOGRAMMI DEVELOPERS LIMITEDShared officer / director · 10 share thisJAGATH-GEETHA TRADE COMPANY LIMITEDShared officer / director · 10 share thisSTEMACAR EMPORIUM LIMITEDShared officer / director · 10 share thisOBALOBAO TRADE LIMITEDShared officer / director · 10 share thisNI. NE. CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisSKY TIME ENTERPRISES LIMITEDShared officer / director · 10 share thisELRAHAI COMPANY LIMITEDShared 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
ΛΟΥΚΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΑΘΑΝΑΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUESTOR ENTERPRISES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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