KYBE — See who's really behind any company

Company dossier

K. PANAYI DEVELOPER LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-08
KYBE ID: HE101316 · HE101316 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameK. PANAYI DEVELOPER LIMITED

DRCIP data.gov.cy

RegistrationHE101316

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-04-08

DRCIP data.gov.cy

Registered addressΑριάδνης, 10,, Στρόβολος, 2045, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

N. & L.L. IMPORT TRADING LIMITEDdissolved V.K.A. COMPANY LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

N. & L.L. IMPORT TRADING LIMITEDShared registered address · 3 share this V.K.A. COMPANY LIMITEDShared registered address · 3 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

2 people

Name	Role	From	Source
ΚΩΣΤΑΚΗΣ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΚΩΣΤΑΚΗΣ ΠΑΝΑΓΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100