DOSSIERS / CR.S. PANDA SERIES
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Company dossier

CR.S. PANDA SERIES

CYPRUS · COMPANY · INCORPORATED 2022-01-25
KYBE ID: BN54958 · BN54958 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CR.S. PANDA SERIES
DRCIP data.gov.cy
BN54958
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-01-25
DRCIP data.gov.cy
Φροντίδος, 4,, SPI COURT, Floor 1, Flat 101,, Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STANDT CONSULTANCY LIMITEDShared officer / director · 6 share thisCH.S. INDEPENDENT INSPECTORS LIMITEDShared officer / director · 6 share thisΕΣΤΙΑΤΟΡΙΟΝ ΑΘΗΝΑΙΟΝShared officer / director · 6 share thisMOVE BY CS- PHYSIO & PILATESShared officer / director · 6 share thisHICY HEMB IN CYPRUS FASHIONShared 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
ΧΡΙΣΤΟΦΟΡΟΣ ΣΤΑΥΡΟΥshareholder—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