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Company dossier

Γ & Α ΠΑΝΑΓΙΩΤΟΥ ΖΥΜΑΡΙΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-04-10
KYBE ID: HE48560 · HE48560 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameΓ & Α ΠΑΝΑΓΙΩΤΟΥ ΖΥΜΑΡΙΚΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE48560

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-04-10

DRCIP data.gov.cy

Registered addressΕλλάδος, 94,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

SIR MOTORS LIMITEDdissolved SIR RENTALS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

SIR RENTALS LIMITEDShared registered address · 3 share this SIR MOTORS LIMITEDShared registered address · 3 share this RAPEZA TRADING LIMITEDShared officer / director · 3 share this H. SOFIANOS ESTATES LIMITEDShared officer / director · 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
ΑΝΝΑ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΜΑΡΟΥΛΛΑ ΣΟΦΙΑΝΟΥ	director	—	Cyprus registry
ΜΕΡΓΚΟΥΡΗΣ ΑΓΑΘΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΝΑΓΙΩΤΟΥ ΚΑΙ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100