DOSSIERS / PANVAC
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Company dossier

PANVAC

CYPRUS · COMPANY · INCORPORATED 2004-03-11
KYBE ID: BN25427 · BN25427 · 1 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
PANVAC
DRCIP data.gov.cy
BN25427
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-03-11
DRCIP data.gov.cy
Ακαμαντίδος, 25Α,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
L.O.T. AERTECNICALShared officer / director · 5 share thisA.K. PRIME FINANCIAL SERVICES LIMITEDShared officer / director · 5 share thisPANSOLAR ENGINEERING CO LIMITEDShared officer / director · 5 share thisPANAIR ENGINEERING CO LIMITEDShared officer / director · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΤΣΙΑΚΚΟΥΡΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (panvac.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100