KYBE — See who's really behind any company

Company dossier

PANARETOS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-13
KYBE ID: HE69564 · HE69564 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePANARETOS DEVELOPMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE69564

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-03-13

DRCIP data.gov.cy

Registered addressΠαναγιώτη Τσαγγάρη & Μεθάνων,, FAMILIA HOUSE, Flat 5,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

KAKOMALLIS ESTATES LIMITEDactive PANARETOS ENTERPRISES LIMITEDdissolved PANARETOS INVESTMENTS & CONSTRUCTIONS LTDactive PANARETOS PROPERTIES LTDactive

Connections

3 links

Shared operator — likely the same administrator

PANARETOS ENTERPRISES LIMITEDShared officer / director · 2 share this PANARETOS ENTERPRISES LIMITEDShared registered address · 2 share this EASTWAY TRADING & INVESTMENTS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΘΑΝΑΣΗΣ ΠΑΝΑΡΕΤΟΣ	director	—	Cyprus registry
ΑΝΤΙΓΟΝΗ Α. ΤΡΥΦΩΝΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANARETOS ENTERPRISES LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100