DOSSIERS / PANEVA ESTATES LIMITED
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Company dossier

PANEVA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-21
KYBE ID: HE53320 · HE53320 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PANEVA ESTATES LIMITED
DRCIP data.gov.cy
HE53320
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-21
DRCIP data.gov.cy
Ψαρών, 1,, Τουριστική Περιοχή Ορόκλινη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΓΑΘΑΓΓΕΛΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΙΩΑΝΝΟΥ ΝΙΚΟΛΑΙΔΗdirector—Cyprus registry
ΑΓΑΘΑΓΓΕΛΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100