KYBE — See who's really behind any company

Company dossier

DINOS PANAYIOTOU AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-12-31
KYBE ID: HE13315 · HE13315 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDINOS PANAYIOTOU AGENCIES LIMITED

DRCIP data.gov.cy

RegistrationHE13315

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1979-12-31

DRCIP data.gov.cy

Registered addressΕυριπίδου, 5,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

LE PETIT PARISactive N. P. WATCH AND CLOCK HOUSE LIMITEDdissolved OLIVE HAIR ORNAMENTSdissolved

Connections

4 links

Shared operator — likely the same administrator

DI CHALCO SOUVENIR LIMITEDShared officer / director · 3 share this OLIVE HAIR ORNAMENTSShared registered address · 4 share this N. P. WATCH AND CLOCK HOUSE LIMITEDShared registered address · 4 share this LE PETIT PARISShared registered address · 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

3 people

Name	Role	From	Source
ΙΩΑΝΝΑ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100