KYBE — See who's really behind any company

Company dossier

L. PPANOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-06
KYBE ID: HE160431 · HE160431 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameL. PPANOS LIMITED

DRCIP data.gov.cy

RegistrationHE160431

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-05-06

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 6,, Κισσόνεργα, 8574, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

J. LIASIDES PLUMBINGactive

Connections

3 links

Shared operator — likely the same administrator

J. LIASIDES PLUMBINGShared registered address · 2 share this J. LIASIDES PLUMBINGShared officer / director · 3 share this KISSOS SUPERMARKET LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΙΑ Α. ΛΙΑΣΙΔΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΛΙΑΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100