DOSSIERS / PANISAD SUPPLIES LIMITED
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Company dossier

PANISAD SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-11-01
KYBE ID: HE10154 · HE10154 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PANISAD SUPPLIES LIMITED
DRCIP data.gov.cy
HE10154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-11-01
DRCIP data.gov.cy
Πουλίου & Καποτά, 28,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΥΠΟΔΗΜΑΤΑ ΤΟ "ΑΠΙΑΣΤΟ"Shared registered address · 2 share thisREDANT TRADING LTDShared officer / director · 3 share thisWISHBENCH TRADING LIMITEDShared officer / director · 3 share thisFERMENDIO LIMITEDShared officer / director · 4 share thisΜΥΡΙΑΝΘΟΥΣ, ΠΕΤΡΙΔΟΥ & ΓΡΟΥΤΙΔΟΥShared officer / director · 4 share thisSHOEWORLD 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΕΜΙΛΥ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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