DOSSIERS / PANKYPRION
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Company dossier

PANKYPRION

CYPRUS · COMPANY · INCORPORATED 1950-02-16
KYBE ID: BN298 · BN298 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PANKYPRION
DRCIP data.gov.cy
BN298
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1950-02-16
DRCIP data.gov.cy
Λήδρας, 169,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANDREAS D. MACEDONAS SHOES LIMITEDShared registered address · 3 share thisE. SIEITTANIS & A. KATHEM JEWELLERY LTDShared registered address · 3 share thisTHUNDERBIRD TRANS LIMITEDShared officer / director · 4 share thisCALEDONIAN HOTELShared officer / director · 4 share this"ΙΚΑΡΟΣ" ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣShared 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
NameRoleFromSource
ΛΕΩΝΙΔΑΣ Σ. ΜΑΡΚΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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