DOSSIERS / P. DYSAN SPORT & CASUAL WEAR
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Company dossier

P. DYSAN SPORT & CASUAL WEAR

CYPRUS · COMPANY · INCORPORATED 1990-02-14
KYBE ID: BN9906 · BN9906 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
P. DYSAN SPORT & CASUAL WEAR
DRCIP data.gov.cy
BN9906
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-02-14
DRCIP data.gov.cy
Ανδροκλέους, 5,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VAFAM FOOD LTDShared officer / director · 8 share thisJOSEPH O΄ BRIEN TRADING COMPANY LIMITEDShared officer / director · 8 share thisELCHRIS CATERING LTDShared officer / director · 8 share thisBABY4U LTDShared officer / director · 8 share thisPANITEX FASHION LIMITEDShared officer / director · 8 share thisPANICOS IOANNIDES ACCOUNTING SERVICESShared officer / director · 8 share thisPANICOS IOANNIDES ACCOUNTING SERVICES LTDShared officer / director · 8 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
ΠΑΝΙΚΟΣ ΙΩΑΝΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100