DOSSIERS / CENDO ANNI DI MODA PANO P
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Company dossier

CENDO ANNI DI MODA PANO P

CYPRUS · COMPANY · INCORPORATED 1997-12-31
KYBE ID: BN17499 · BN17499 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
CENDO ANNI DI MODA PANO P
DRCIP data.gov.cy
BN17499
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-12-31
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 14,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Μ. ΧΑΡΑΛΑΜΠΟΥΣ & ΙΑΚΩΒΟΥShared registered address · 3 share thisPANO P. LIMITEDShared registered address · 3 share thisSIMALEX TRADING LIMITEDShared officer / director · 12 share thisSORELCO FASHION LIMITEDShared officer / director · 12 share thisPANO P. LIMITEDShared officer / director · 12 share thisΠ. ΠΑΝΑΓΙΔΗΣ (ΓΕΝΙΚΑΙ ΑΣΦΑΛΕΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisP.P. TOP FLOWER SHOPShared officer / director · 12 share thisSIMALEX ENTERPRISES LIMITEDShared officer / director · 12 share thisGRAYBRIDGE ENTERPRISES LIMITEDShared officer / director · 12 share thisP.C. PANAYIDES ESTATE LIMITEDShared officer / director · 12 share thisVARNAVAS & CH. PANAGHIDESShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΚΑΡΑΜΑΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΣ.Ι.Τ.Ε.Λ ΛΙΜΙΤΕΔShared officer / director · 12 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

1 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100