DOSSIERS / PANICOS PANAYI & SON RENTAL LIMITED
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Company dossier

PANICOS PANAYI & SON RENTAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-22
KYBE ID: HE61021 · HE61021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PANICOS PANAYI & SON RENTAL LIMITED
DRCIP data.gov.cy
HE61021
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-22
DRCIP data.gov.cy
Ποσειδώνος, 29,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NEVADA RENT CARS LIMITEDShared registered address · 2 share thisΠ. ΠΑΝΤΕΛΗ & Α. ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisI.M.P.O LAND DEVELOPMENTS LTDShared officer / director · 4 share thisELPA FAMINELLA ESTATES SRLShared officer / director · 4 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 ΠΑΝΤΕΛΗdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100