DOSSIERS / PAN. IOANNOU GENERAL TRADING LIMITED
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Company dossier

PAN. IOANNOU GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-12
KYBE ID: HE70962 · HE70962 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PAN. IOANNOU GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE70962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-12
DRCIP data.gov.cy
Ιπποκράτους, 31,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ Π ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ Π ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANIKOS P. IOANNOU TRADING LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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