DOSSIERS / ΠΑΝΙΚΟΣ Α. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΠΑΝΙΚΟΣ Α. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-03-26
KYBE ID: HE48292 · HE48292 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ΠΑΝΙΚΟΣ Α. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48292
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-26
DRCIP data.gov.cy
Δημοκρατίας, 28,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
JORDANOU PHOTOGRAPHIC & CO LIMITEDShared registered address · 3 share thisA.S.K. GIFT SHOPShared registered address · 3 share thisP. & E. ARISTIDOU DEVELOPERS LIMITEDShared officer / director · 8 share thisL. ELEVTHERIOU TRADING LIMITEDShared officer / director · 8 share thisEVRIPIDOU DENTAL TECHNOLOGY CENTRE LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΚΟΖΑΚΟΣ & ΥΙΟΙ (ΚΑΡΑΒΑΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisSALIA FASHION LIMITEDShared officer / director · 8 share thisA. P. SEGRETO LIMITEDShared officer / director · 8 share thisK & K SHIPPING & TRADING LIMITEDShared officer / director · 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
ΠΑΝΙΚΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΤΙΜΟΘΕΟΣ Φ. ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΤΩΝΗΣ ΑΡΙΣΤΕΙΔΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100