DOSSIERS / CHR. PANAYIOTIDES PROPERTIES LIMITED
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Company dossier

CHR. PANAYIOTIDES PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-24
KYBE ID: HE84337 · HE84337 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
CHR. PANAYIOTIDES PROPERTIES LIMITED
DRCIP data.gov.cy
HE84337
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-24
DRCIP data.gov.cy
Πάτροκλου Κόκκινου, 1,, PANAYIOTIDES COURT,, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
C.PANAYIOTIDES ARCHITECTS LIMITEDShared officer / director · 4 share thisΔΩΡΟΔΙΑΦΗΜΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK. C. PLASTICS LIMITEDShared officer / director · 10 share thisRad-Raum GmbHShared officer / director · 10 share thisPHOENICIA HOTELS LIMITEDShared officer / director · 10 share thisLEPITSAS TRANSPORT LTDShared officer / director · 10 share thisΔΩΡΟΙΔΕΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNEREUS CAR RENTALS LIMITEDShared officer / director · 10 share thisΣΤΕΛΙΑ ΦΑΣΙΟΝΣShared officer / director · 10 share thisTHE CYPRUS HOTELS(PAPHOS) LIMITEDShared officer / director · 10 share thisPANAYIOTIDES & SONS LIMITEDShared officer / director · 10 share thisPANAYIOTIDES & HOSSAIN INDIAN LTDShared officer / director · 10 share thisDakosta Sanitär & Heizungsbau UG (haftungsbeschränkt)Shared officer / director · 10 share thisATP Gaststätten GmbHShared officer / director · 10 share thisG.P. YIORKA LΙΜΙTΕDShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/HE84337/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.PANAYIOTIDES ARCHITECTS LIMITED · 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