DOSSIERS / P.K. PANORAMIC FRANCHISE LIMITED
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Company dossier

P.K. PANORAMIC FRANCHISE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-05
KYBE ID: HE137987 · HE137987 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
P.K. PANORAMIC FRANCHISE LIMITED
DRCIP data.gov.cy
HE137987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-05
DRCIP data.gov.cy
Αυλίδος, 5,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
OLYMPOUS MERCANTILE ENTERPRISES LIMITEDShared registered address · 2 share thisΔΡΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP.K. PHOENIX CO. LTDShared officer / director · 8 share thisLIRA KINISIS LIMITEDShared officer / director · 8 share thisΑΝΘΟΥΛΑ & ΧΡΙΣΤΙΝΑ ΠΑΙΔΙΚΑ ΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP.K. PHOENIX ESTATES CO LTDShared officer / director · 8 share thisSTARLIFTER TRADINGShared officer / director · 8 share thisSUNSAC LEATHER MANUFACTURERS LTDShared officer / director · 8 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
ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100