KYBE — See who's really behind any company

Company dossier

ΠΑΝΙΚΟΣ & ΑΒΡΑΜΗΣ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-09-25
KYBE ID: HE97478 · HE97478 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΠΑΝΙΚΟΣ & ΑΒΡΑΜΗΣ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE97478

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-09-25

DRCIP data.gov.cy

Registered addressΓαληνού, 17,, 'Υψωνας, 4193, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

P. STYLIANOU FARM LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

CARLUCCINA FASHION LIMITEDShared officer / director · 4 share this M.S.LAB-DIAGNOSTICS & HEMATOLOGYShared officer / director · 4 share this P. MICHAEL QUALITY HOME BUILDERS LIMITEDShared officer / director · 4 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
ΜΥΡΙΑ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ Α. ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΜΥΡΙΑ ΣΤΥΛΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100