DOSSIERS / PANICOS CHRISTOFOROU & SONS LIMITED
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Company dossier

PANICOS CHRISTOFOROU & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-10
KYBE ID: HE123635 · HE123635 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PANICOS CHRISTOFOROU & SONS LIMITED
DRCIP data.gov.cy
HE123635
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-10
DRCIP data.gov.cy
Σαχτούρη, 5,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PANICOS M.CHRISTOFOROU TYRES SERVICES LTDShared officer / director · 5 share thisP.G. ALL SEASONS MAINTENANCEShared officer / director · 5 share thisΛ.Σ. ΑΝΑΔΡΟΜΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΛΑΥΚΙΑΣ ΟΙΚΟΔΟΜΟΙ ΛΤΔShared officer / director · 5 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
ΠΑΝΙΚΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100