KYBE — See who's really behind any company

Company dossier

PANAYIOTOU & KASSINIS TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-22
KYBE ID: HE106659 · HE106659 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal namePANAYIOTOU & KASSINIS TRADING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE106659

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-11-22

DRCIP data.gov.cy

Registered addressΔημοφώντος, 33,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

Y.N.C. (WEAR TRADING) LIMITEDShared officer / director · 3 share this YIOTIS THE GREEN STAR LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΣΙΝΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΣΙΝΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched