DOSSIERS / ΣΑΒΒΑΣ Λ. ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΣΑΒΒΑΣ Λ. ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-09-13
KYBE ID: HE81292 · HE81292 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ΣΑΒΒΑΣ Λ. ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE81292
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-13
DRCIP data.gov.cy
Ρίμινι, 1,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P. & E. EVDOMI TECHNI LIMITEDShared officer / director · 12 share thisPITMA LTDShared officer / director · 12 share thisYIASA LIMITEDShared officer / director · 12 share thisC & I PANAYIOTOU BROTHERS LΤDShared officer / director · 12 share thisG.E. PANAYIOTOU VIDEO GAMES LIMITEDShared officer / director · 12 share thisΚΟΥΛΛΗΣ & ΕΙΡΗΝΗ ΦΑΡΜΑ ΛΤΔShared officer / director · 12 share thisWALLEYE LIMITEDShared officer / director · 12 share thisNBG GREEK FUND LIMITEDShared officer / director · 12 share thisNBG MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisOBSEQUENTIA SERVICES LTDShared officer / director · 12 share thisI.P. LIMASSOL MARINA΄S SKIPPERS LIMITEDShared officer / director · 12 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

5 people
NameRoleFromSource
ΑΛΕΞΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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