DOSSIERS / ΥΠΕΡΑΓΟΡΑ ΠΑΝΑΓΙΩΤΗΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ
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ΥΠΕΡΑΓΟΡΑ ΠΑΝΑΓΙΩΤΗΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-12-29
KYBE ID: HE76360 · HE76360 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΥΠΕΡΑΓΟΡΑ ΠΑΝΑΓΙΩΤΗΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE76360
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-29
DRCIP data.gov.cy
Μαχαιρά,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A. KITTIRAS & SONS LIMITEDShared officer / director · 3 share thisK. & M. PRESS PUBLISHERS LIMITEDShared officer / director · 3 share thisFLOUKO CONSTRUCTION LIMITEDShared registered address · 5 share thisSIAK TRADING LIMITEDShared registered address · 5 share thisA.K.K. CAR WORLD LIMITEDShared registered address · 5 share thisMIRNECO CONSTRUCTIONS LIMITEDShared registered address · 5 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΝΑΓΙΩΤΗΣ ΚΥΠΡΙΑΝΟΥ ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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