DOSSIERS / P. PANAYI PERSONAL COMPUTER PROTECTION LIMITED
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Company dossier

P. PANAYI PERSONAL COMPUTER PROTECTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-08
KYBE ID: HE50110 · HE50110 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
P. PANAYI PERSONAL COMPUTER PROTECTION LIMITED
DRCIP data.gov.cy
HE50110
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-08
DRCIP data.gov.cy
Ερυθρού Σταυρού, 15,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PANIKAN ENTERPRISES LTDShared officer / director · 6 share thisSTA.LIA TRADING LIMITEDShared officer / director · 6 share thisZORBAS THE GREEKShared officer / director · 6 share thisP. PANAYI DEVELOPERS LIMITEDShared officer / director · 6 share thisYESROOTS LTDShared officer / director · 6 share thisP. PANAYI DEVELOPERS LIMITEDShared registered address · 7 share thisLEO COMPUTER SYSTEMSShared registered address · 7 share thisP. PANAYI E-MOTION ADVANCED TECHNOLOGY COMPUTERSShared registered address · 7 share thisN.P. HI TECH SELECTION LIMITEDShared registered address · 7 share thisPWS LEADER WATER PUMPSShared registered address · 7 share thisQUEEN WATER PUMPSShared registered address · 7 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 ΠΑΝΑΓΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100