DOSSIERS / ΠΑΝΙΚΟΣ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔ
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ΠΑΝΙΚΟΣ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-08-10
KYBE ID: HE72952 · HE72952 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΠΑΝΙΚΟΣ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE72952
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-10
DRCIP data.gov.cy
Πλανητών, 4,, Τσιφλικούδια, 'Αγ. Ιωάννης, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ & ΠΑΝΙΚΟΣ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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