KYBE — See who's really behind any company

Company dossier

M.P PANDA BABY & KIDS HANDMADE WEAR

CYPRUS · COMPANY · INCORPORATED 2014-02-19
KYBE ID: BN39993 · BN39993 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.P PANDA BABY & KIDS HANDMADE WEAR

DRCIP data.gov.cy

RegistrationBN39993

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2014-02-19

DRCIP data.gov.cy

Registered addressΟλύμπου, 29,, Κ. Λακατάμια, 2322, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

STUDIO 35,33 LTDShared officer / director · 4 share this CALDEW HOLDINGS LIMITEDShared officer / director · 4 share this PANISIA DEVELOPMENTS 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
ΜΑΡΙΑ ΠΑΠΑΛΟΙΖΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100