DOSSIERS / ΠΑΝΟΣ Ε. ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ
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ΠΑΝΟΣ Ε. ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1959-09-19
KYBE ID: HE887 · HE887 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
ΠΑΝΟΣ Ε. ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1959-09-19
DRCIP data.gov.cy
Αλκαίου, 8,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΝΟΣ Ε. ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΡΕΑ Π. ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΡΕΑ Π. ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ ΚΑΙ ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΠΑΝΟΣ Ε. ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ (officer) matches PEP Panos Panagiotopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100