DOSSIERS / ΠΑΝΤΕΛΗΣ ΑΝΔΡΕΑ ΚΥΡΙΑΚΟΥ (ΞΥΛΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔ
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ΠΑΝΤΕΛΗΣ ΑΝΔΡΕΑ ΚΥΡΙΑΚΟΥ (ΞΥΛΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-04-30
KYBE ID: HE48987 · HE48987 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ΠΑΝΤΕΛΗΣ ΑΝΔΡΕΑ ΚΥΡΙΑΚΟΥ (ΞΥΛΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-30
DRCIP data.gov.cy
Κομοτινής, 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΑΝΔΡΕΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΝΤΕΛΗΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · strike_off · 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