DOSSIERS / PANIKOS GAVRIEL SUPER TRANSPORT LIMITED
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Company dossier

PANIKOS GAVRIEL SUPER TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-12
KYBE ID: HE86719 · HE86719 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PANIKOS GAVRIEL SUPER TRANSPORT LIMITED
DRCIP data.gov.cy
HE86719
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-12
DRCIP data.gov.cy
Ν. Ι. Νικολαϊδη & Κοροίβου,, PINELOPIS BUILDING,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
A. ANGELI GENERAL TRADING LIMITEDactiveANMARI SUPER TRANSPORT LIMITEDstrike_offATHINODOROU & KOUKLIS SUPER BETON LIMITEDdissolvedC.P. COUNTRYPLAN LIMITEDdissolvedEXPLORE CAFEdissolvedG.N.L. FURNISHING CO LIMITEDdissolvedJ & B WORLD THINKER LIMITEDdissolvedM.3 BARAZI OVERSEAS CO LTDdissolvedMEGA FUN ENTERPRISES LIMITEDdissolvedP.R. NEVILLE LIMITEDdissolvedS.J.S. BEAUTY THERAPY LIMITEDdissolvedΑ & Α ΑΘΗΝΟΔΩΡΟΥ ΕΛΑΦΡΟΜΠΕΤΟΝ ΛΙΜΙΕΤΔdissolved

Connections

10 links
Shared operator — likely the same administrator
PANIKOS GAVRIEL SUPER TRANSPORT (CY) LIMITEDShared officer / director · 2 share thisIONION SEAFOOD LIMITEDShared officer / director · 10 share thisP.A.V. ENTHYMIO LIMITEDShared officer / director · 10 share thisA.M.E. PANAYIOTOU DEVELOPERS LIMITEDShared officer / director · 10 share thisANAΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 10 share thisA.G. LIMASSOL BIOMEDICAL LABORATORY LIMITEDShared officer / director · 10 share thisPANTELIDES MARBLE & CERAMICS LTDShared officer / director · 10 share thisΥΠΕΡΑΓΟΡΑ ΠΕΤΡΑΚΗΣ ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPRIVATE INSTITUTE ANASTASIA'S P. GREEK LEARNING CENTERShared officer / director · 10 share thisTHE CONCORDE PIGGERY FARM LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΟΥΚΑ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΟΥΚΑ ΓΑΒΡΙΗΛsecretary—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 (PANIKOS GAVRIEL SUPER TRANSPORT (CY) LIMITED · strike_off · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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