KYBE — See who's really behind any company

Company dossier

PANCHRIS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-01-05
KYBE ID: HE8793 · HE8793 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal namePANCHRIS CO. LIMITED

DRCIP data.gov.cy

RegistrationHE8793

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1977-01-05

DRCIP data.gov.cy

Registered addressΚίμωνος, 73,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PANCHRIS TRADING CO LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

PANCHRIS TRADING CO LIMITEDShared registered address · 2 share this ATHEPAV DEVELOPMENTSShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΙΑΝΗ ΧΡ. ΧΡΙΣΤΟΦΙΔΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ Θ. ΧΡΙΣΤΟΦΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANCHRIS TRADING CO LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100