DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-02-02
KYBE ID: HE76802 · HE76802 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE76802
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-02
DRCIP data.gov.cy
Γαργαρέων, 4,, Αγίοι Αναργύροι, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
AEONA LIMITEDShared officer / director · 6 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ "ΖΗΝΩΝ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisAEONAShared officer / director · 6 share thisNORAMIRA TRADING COMPANY LIMITEDShared officer / director · 6 share thisN.M. MED-CARGO FREIGHT LOGISTICS LIMITEDShared officer / director · 6 share thisK.E.L.P. DIKTIO BUSINESS SOLUTIONS LIMITEDShared officer / director · 11 share thisΓ. ΠΟΥΛΛΗΣ & ΥΙΟΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKROSNAR TRADING LIMITEDShared officer / director · 11 share thisPANICOS & OLIA INVESTMENT SRLShared officer / director · 11 share thisI.C.C. COOKING CO. LIMITEDShared officer / director · 11 share thisLOTTMALL ENTERPRISES LIMITEDShared officer / director · 11 share thisΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΧΙΟΝΑΤΗ ΛΤΔShared officer / director · 11 share thisPROVIQUE INSURANCE CONSULTANTS LTDShared officer / director · 11 share thisLEFKOLLA DEVELOPMENTS LIMITEDShared officer / director · 11 share thisWEXFORD TRADING LIMITEDShared officer / director · 11 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
ΝΙΚΗ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΑΓΗ & ΣΤΑΜΠΟΛΗ ΛΙΜΙΤΕΔ · strike_off · 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