DOSSIERS / Y.P.A. PANAYIDES LIMITED
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Company dossier

Y.P.A. PANAYIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-22
KYBE ID: HE101553 · HE101553 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Y.P.A. PANAYIDES LIMITED
DRCIP data.gov.cy
HE101553
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-22
DRCIP data.gov.cy
Παναγίας Φανερωμένης, 57,, Πάνω Πλάτρες, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
YEMA LTDShared officer / director · 6 share thisY.P. IT CONSULTING LTDShared officer / director · 6 share thisPROTAGORAS PROPERTIES AND CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisCATERFORCE RESTAURANTS LTDShared officer / director · 6 share thisPOLYKRATIS ESTATES LTDShared 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ Γ. ΠΑΝΑΓΙΔΟΥsecretary—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