KYBE — See who's really behind any company

Company dossier

CH. K. PANEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE155992 · HE155992 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCH. K. PANEL LIMITED

DRCIP data.gov.cy

RegistrationHE155992

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-12-31

DRCIP data.gov.cy

Registered addressΜιχαήλ Παμπούκκα, 3,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

C.K. PANELS LTDShared officer / director · 5 share this Z & K PANEL LIMITEDShared officer / director · 5 share this ΧΡΙΣΤΟΣ & ΣΚΕΥΗ ΛΙΜΙΤΕΔShared officer / director · 5 share this PRIMARY MEAT 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

3 people

Name	Role	From	Source
ΧΡΙΣΤΙΝΑ ΨΥΛΛΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΣΑΠΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΨΥΛΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100