DOSSIERS / ΣΩΤΗΡΗΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔ
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Company dossier

ΣΩΤΗΡΗΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-04-05
KYBE ID: HE54518 · HE54518 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΣΩΤΗΡΗΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE54518
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-05
DRCIP data.gov.cy
Γ. Σεφέρη, 1,, Αυτοστέγαση Γερίου, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NEON TRADING LIMITEDShared officer / director · 2 share thisCWP CYPRUS WEDDING PROFESSIONALShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Σ.Π. ΣΠΑΘΑΡΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisF.O.S. CATERING CO LIMITEDShared officer / director · 10 share thisMINESTY AND AN IDEAShared officer / director · 10 share thisS.P. LUXURY CLEANNESS LIMITEDShared officer / director · 10 share thisS.P PAPER AND COLOURS PRINTING SERVICESShared officer / director · 10 share thisΑ. ΚΑΡΑΓΙΩΡΓΗΣ & Σ. ΠΑΝΑΓΗShared officer / director · 10 share thisΚΩΣΤΑΣ & ΣΩΤΗΡΗΣ ΠΑΝΑΓΗShared officer / director · 10 share thisS.P MERAGAMOU WEDDING AGENDAShared officer / director · 10 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

3 people
NameRoleFromSource
ΣΚΕΥΗ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΚΕΥΗ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΩΣΤΑΣ & ΣΩΤΗΡΗΣ ΠΑΝΑΓΗ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100