DOSSIERS / K. & T. PANCHRI INTERIOR DESIGNS LIMITED
← SearchExport PDF
Company dossier

K. & T. PANCHRI INTERIOR DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-23
KYBE ID: HE144246 · HE144246 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
K. & T. PANCHRI INTERIOR DESIGNS LIMITED
DRCIP data.gov.cy
HE144246
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-23
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR BUILDING, Flat 401,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. WELFARE FINLAND LTDdissolvedABC LAND PROPERTIES LTDactiveABC PROJECT HOLDINGS LIMITEDactiveACTIVE SERVICES (CYPRUS) LIMITEDdissolvedACV ACCOUNTING SERVICES LTDactiveAFRICA FOOD COMPANY (AFC) LIMITEDactiveAGRIFLORES INVESTMENTS LTDactiveA.K. INNOVATION FIRST LTDstrike_offALDONTZIA HOLDING LIMITEDactiveALESTRO LTDdissolvedAMELOR ACCOUNTANTS LIMITEDactiveANAXCO TRUST CYPRUS LTDdissolvedANDGATE TECHNOLOGIES LTDdissolvedA.R. CATERING LTDdissolvedAREALO LIMITEDactiveASIABRIDGE LTDdissolvedATLASROCK HOLDING LIMITEDactiveAXAMOSA LIMITEDdissolvedBABENBERG GROUP LTDdissolvedBECRO (CYPRUS) LTDactive

+140 more

Connections

14 links
Shared operator — likely the same administrator
W.F. WORLD OF FUN LTDShared registered address · 5 share thisTHEO-MAYEZ LTDShared registered address · 5 share thisDC PHARM & COSMETICS LTDShared registered address · 5 share thisA.K. INNOVATION FIRST LTDShared registered address · 5 share thisC.T. ONWORK HR & STRATEGY ADVISORY LTDShared officer / director · 11 share thisAA ECONOMIC ANALYSES LTDShared officer / director · 11 share thisPROZARICO INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 11 share thisΤΑΜΕΙΟΝ ΕΥΗΜΕΡΙΑΣ ΣΧΟΛΗΣ ΚΩΦΩΝ ΠΑΙΔΩΝShared officer / director · 11 share thisERNST & YOUNGShared officer / director · 11 share thisP.M.M. PLANMEDICARE LTDShared officer / director · 11 share thisPARASMANI LTDShared officer / director · 11 share thisSVETTOTI REHABOUT LIMITEDShared officer / director · 11 share thisRONTOT PROPERTIES LTDShared officer / director · 11 share thisDMPS CYPRUS LTDShared officer / director · 11 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 ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΦΙΛΙΩ ΘΕΟΦΙΛΟΥ-ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100