DOSSIERS / S & PANAYIOTOU TRADING
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Partnership dossier

S & PANAYIOTOU TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 1983-02-24
KYBE ID: S7279 · S7279 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
S & PANAYIOTOU TRADING
DRCIP data.gov.cy
S7279
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-02-24
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 23,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
UAROS TRADING LIMITEDShared registered address · 3 share thisPANAYIOTOU & HAMALI TRADINGShared registered address · 3 share thisAUTO&MOTO SERVICES APPShared officer / director · 10 share thisANGELOS PANAYIOTOU CHAMPIONS TAEKWONDO & MUAYTHAI LTDShared officer / director · 10 share thisANGELOS PANAYIOTOU CHAMPIONS TAEKWONDO & MUAYTHAIShared officer / director · 10 share thisCHAMPIONS TAEKWONDO ANGELOS PANAYIOTOU LTDShared officer / director · 10 share thisJADESUE ENTERPRISES LIMITEDShared officer / director · 10 share thisCCLD MYPLACE ONLINE SERVICESShared officer / director · 10 share thisA&M AUTO&MOTO ACCESSORIES LTDShared officer / director · 10 share thisNAVARINO TECHNOLOGY CY LTDShared officer / director · 10 share thisA.P. INTELLIGENT ENTERPRISE SOLUTIONSShared 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

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ST. PAN. PANAYIOTOU TRADING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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