DOSSIERS / PANOS TOY SHOP
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Company dossier

PANOS TOY SHOP

CYPRUS · COMPANY · INCORPORATED 1966-04-02
KYBE ID: BN1249 · BN1249 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
PANOS TOY SHOP
DRCIP data.gov.cy
BN1249
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1966-04-02
DRCIP data.gov.cy
Δημοκρατίας, 50,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΘΕΟΔΟΣΙΟΣ ΚΥΡΙΑΚΙΔΗΣ & ΣΙΑShared registered address · 3 share thisARIATA ASSOCIATEDShared registered address · 3 share thisΠΑΝΟΣ Ε. ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPANOS E. PANAYIOTOPOULOS IMPORTS LIMITEDShared officer / director · 4 share thisΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ ΚΑΙ ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΡΓΥΡΟΣ Χ" ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLEDRA GOLF CLUBShared officer / director · 10 share thisAGC NEWLAND LIMITEDShared officer / director · 10 share thisRAGISENA LIMITEDShared officer / director · 10 share thisALPHA COFFEES LIMITEDShared officer / director · 10 share thisΝΕ. Α. Χ" ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMARKETWELL LIMITEDShared officer / director · 10 share thisANAX OLYMPUS RESORTShared officer / director · 10 share thisCAFEPRO ENTERPRISES LTDShared 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

4 people
NameRoleFromSource
ΗΑΤΖΗΜΙΧΑΗΛ ΧΑΤΖΗΑΡΓΥΡΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΟΛΟΜΟΥ ΑΓΓΕΛΗpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥpartner—Cyprus registry
ΠΑΝΟΣ Ε. ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

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 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100