DOSSIERS / PANFOS ESTATES CO. LIMITED
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Company dossier

PANFOS ESTATES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-04-21
KYBE ID: HE15531 · HE15531 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
PANFOS ESTATES CO. LIMITED
DRCIP data.gov.cy
HE15531
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-04-21
DRCIP data.gov.cy
28 Οκτωβρίου, 225,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MISTRAL HOTEL APARTMENTS LIMITEDShared officer / director · 5 share thisC & K LAND SURVEYING LTDShared officer / director · 5 share thisE & K TOPOSERVICES LIMITEDShared officer / director · 5 share thisN.N.S.Ν. PROPERTIES LIMITEDShared officer / director · 5 share thisMOSSMAN LIMITEDShared officer / director · 6 share thisN.S. ENTERPRISES LIMITEDShared officer / director · 6 share thisSWIMCO TRADING LIMITEDShared officer / director · 6 share thisANDREAS LYMPOURAS LIMITEDShared officer / director · 6 share thisSOFNI DEVELOPERS LTDShared registered address · 7 share thisMISTRAL HOTEL APARTMENTS LIMITEDShared registered address · 7 share thisSWIMCO TRADING LIMITEDShared registered address · 7 share thisNNSN DEVELOPERS LTDShared registered address · 7 share thisN.N.S.Ν. PROPERTIES LIMITEDShared registered address · 7 share thisN.S. ENTERPRISES LIMITEDShared registered address · 7 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
ΝΙΚΟΛΑΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΧΑΤΖΗΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100