DOSSIERS / G. PANAYIDES & M. PANAYI RESTAURANTS LIMITED
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Company dossier

G. PANAYIDES & M. PANAYI RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-12
KYBE ID: HE48044 · HE48044 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
G. PANAYIDES & M. PANAYI RESTAURANTS LIMITED
DRCIP data.gov.cy
HE48044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-12
DRCIP data.gov.cy
28 Οκτωβρίου, 17,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.P. BUZZ NIGHT SPOTShared registered address · 3 share thisMARKOU & PANAYIDES LIMITEDShared registered address · 3 share thisΕΠΙΠΛΩΣΕΙΣ ΑΝΤΡΟΣ ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAD357 DEGREES LTDShared officer / director · 5 share thisG & A PANAYIDES PUBS LIMITEDShared officer / director · 5 share thisUNICORN COCKTAIL BAR LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΔΗΣsecretary—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 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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