DOSSIERS / PANORYIA CO LIMITED
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Company dossier

PANORYIA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-27
KYBE ID: HE96297 · HE96297 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
PANORYIA CO LIMITED
DRCIP data.gov.cy
HE96297
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-27
DRCIP data.gov.cy
Αγ. Ανδρέου, 365,, EFSTATHIOU COURT, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ABDALRZAK ETARdirector—Cyprus registry
BASSEL COUSSARAAdirector—Cyprus registry
FAHD KATIHdirector—Cyprus registry
IJAWRAS AWADdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLIAS CO LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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