DOSSIERS / ΠΕΡΙΠΤΕΡΟ ΤΟ ΠΑΝ-ΤΕΛΕΙΟ
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Company dossier

ΠΕΡΙΠΤΕΡΟ ΤΟ ΠΑΝ-ΤΕΛΕΙΟ

CYPRUS · COMPANY · INCORPORATED 2009-04-09
KYBE ID: BN33370 · BN33370 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΠΕΡΙΠΤΕΡΟ ΤΟ ΠΑΝ-ΤΕΛΕΙΟ
DRCIP data.gov.cy
BN33370
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-04-09
DRCIP data.gov.cy
Αρτέμιδος, 7,, MILOS COURT, Flat 2-3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P & M KOSTA LTDShared officer / director · 6 share thisMNISARCHOS ENTERPRISES LIMITEDShared officer / director · 6 share thisSUCCIA ENTERPRISES LIMITEDShared officer / director · 6 share thisK.P.G KIOSK LTDShared officer / director · 6 share thisΣΑΒΒΑΣ & ΠΑΝΤΕΛΗΣShared officer / director · 6 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
ΠΑΝΤΕΛΗΣ ΚΩΣΤΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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