DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΚΑΡΑΜΑΝΗΣ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΚΑΡΑΜΑΝΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-11-14
KYBE ID: HE66493 · HE66493 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΚΑΡΑΜΑΝΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE66493
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-14
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 5,, Τραχώνι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GRAYBRIDGE ENTERPRISES LIMITEDShared officer / director · 12 share thisVARNAVAS & CH. PANAGHIDESShared officer / director · 12 share thisPANO P. LIMITEDShared officer / director · 12 share thisSIMALEX TRADING LIMITEDShared officer / director · 12 share thisSORELCO FASHION LIMITEDShared officer / director · 12 share thisΣ.Ι.Τ.Ε.Λ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠ. ΠΑΝΑΓΙΔΗΣ (ΓΕΝΙΚΑΙ ΑΣΦΑΛΕΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisSIMALEX ENTERPRISES LIMITEDShared officer / director · 12 share thisP.C. PANAYIDES ESTATE LIMITEDShared officer / director · 12 share thisP.P. TOP FLOWER SHOPShared officer / director · 12 share thisCENDO ANNI DI MODA PANO PShared officer / director · 12 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
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΡΑΜΑΝΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΜΑΣΤΟΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΩΑΝ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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