DOSSIERS / C & K PANORAMA LIMITED
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Company dossier

C & K PANORAMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-14
KYBE ID: HE180350 · HE180350 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
C & K PANORAMA LIMITED
DRCIP data.gov.cy
HE180350
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-14
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 6,, Πόλη Χρυσοχούς, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΕΝΙΑ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100