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Company dossier

LAYOUT DESIGN STUDIO

CYPRUS · COMPANY · INCORPORATED 2021-10-22
KYBE ID: BN54468 · BN54468 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LAYOUT DESIGN STUDIO
DRCIP data.gov.cy
BN54468
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-10-22
DRCIP data.gov.cy
Αλέξανδρου Υψηλάντη, 10,, SHOP 1-2,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TO ΣΤΕΚΙ ΤΟΥ ΠΑΙΚΤΗ Π.Π. ΛΙΜΙΤΕΔShared officer / director · 7 share thisZEFIROX INTERNATIONAL LTDShared officer / director · 7 share thisGOLDFLO LIMITEDShared officer / director · 7 share thisC.P.M. ELECTROMECHANICAL LTDShared officer / director · 7 share thisC.P.M. ELECTROMECHANICAL SERVICESShared officer / director · 7 share thisQUICKWAVE SERVICES LTDShared officer / director · 7 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΝΑΓΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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