KYBE — See who's really behind any company

Company dossier

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ THE ENGLISH CENTRE DINA PANAYI

CYPRUS · COMPANY · INCORPORATED 2008-05-15
KYBE ID: BN32072 · BN32072 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ THE ENGLISH CENTRE DINA PANAYI

DRCIP data.gov.cy

RegistrationBN32072

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2008-05-15

DRCIP data.gov.cy

Registered addressΡούμελης, 17,, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

YESROOTS LTDactive

Connections

4 links

Shared operator — likely the same administrator

YESROOTS LTDShared registered address · 2 share this YESROOTS LTDShared officer / director · 4 share this G.C. PANAYI MANAGEMENT SERVICES LIMITEDShared officer / director · 4 share this P.C. KARYDAS 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
ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΝΑΓΗ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100