DOSSIERS / P.X. PANTHEO FASHION MARKET
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Company dossier

P.X. PANTHEO FASHION MARKET

CYPRUS · COMPANY · INCORPORATED 2001-03-27
KYBE ID: BN21330 · BN21330 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
P.X. PANTHEO FASHION MARKET
DRCIP data.gov.cy
BN21330
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-03-27
DRCIP data.gov.cy
Χαράλαμπου Πατσίδη, 8,, ANDREA COURT, Flat 6,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
C.P. CYMPORT LIMITEDShared registered address · 2 share thisΟΙΚΟΣ ΝΥΜΦΙΚΩΝ ΕΜΙΛΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΠΑΝΙΚΚΟΣ ΔΗΜΗΤΡΙΟΥ (ΔΙΑΝΟΜΕΑΣ ΠΟΣΙΜΟΥ ΝΕΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 3 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
ΠΑΝΙΚΚΟΣ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100