KYBE — See who's really behind any company

Company dossier

K. PANAYIOTIS COMFORT ROOMS

CYPRUS · COMPANY · INCORPORATED 1998-10-16
KYBE ID: BN18310 · BN18310 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameK. PANAYIOTIS COMFORT ROOMS

DRCIP data.gov.cy

RegistrationBN18310

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1998-10-16

DRCIP data.gov.cy

Registered addressΑγίου Σάββα, 3,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MING ZU FOOT MASSAGE LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

MING ZU FOOT MASSAGE LTDShared registered address · 2 share this P. KOSIARIS IMPORT - EXPORTShared officer / director · 4 share this KOSIARITSA SHOPS LIMITEDShared officer / director · 4 share this P. KOSHIARIS ESTATES 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

1 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΚΟΣΙΑΡΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100