DOSSIERS / PANICOS TSAVELLAS LIMITED
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Company dossier

PANICOS TSAVELLAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-15
KYBE ID: HE128556 · HE128556 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PANICOS TSAVELLAS LIMITED
DRCIP data.gov.cy
HE128556
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-15
DRCIP data.gov.cy
Πεντάδρομος,, NICOLAOU PENTADROMOS CTR, Floor 5, Flat 501,, 3601, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
D & F DEL-TAKAW LIMITEDShared officer / director · 2 share thisVIOLVIA CO. LIMITEDShared registered address · 4 share thisMABOGIO INVESTMENTS LIMITEDShared registered address · 4 share thisAMIRALIA LIMITEDShared registered address · 4 share thisIOURAL TRADING CO LIMITEDShared officer / director · 5 share thisVIOLVIA CO. LIMITEDShared officer / director · 5 share thisMABOGIO INVESTMENTS LIMITEDShared officer / director · 5 share thisAMIRALIA LIMITEDShared 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 ΤΣΑΒΕΛΛΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ Μ. ΠΑΤΣΑΛΙΔΗΣsecretary—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