DOSSIERS / PANAYI & SONS LIMITED
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Company dossier

PANAYI & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-31
KYBE ID: HE64672 · HE64672 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
PANAYI & SONS LIMITED
DRCIP data.gov.cy
HE64672
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-31
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 6,, Μουταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
E.T. PRIVE HAIR STUDIO LIMITEDShared officer / director · 10 share thisS.I. GLOBAL TRUSTEES LIMITEDShared officer / director · 10 share this7SOLUTIONSShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ "Ο ΚΑΝΑΡΗΣ" ΛΙΜΙΤΕΔShared officer / director · 10 share thisKYPRANOR ESTATES LIMITEDShared officer / director · 10 share thisCHARRY’S PANAGI PIZZAShared officer / director · 10 share thisS.I. OLYMPIA LIMITEDShared officer / director · 10 share thisS.I. ATHENA LIMITEDShared officer / director · 10 share thisS.I. EKATERINI LIMITEDShared 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
ΑΝΔΡΕΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΑΡΙΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΑΡΙΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & P PANAGI LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100