DOSSIERS / PANALE (HOTEL APARTMENTS) LIMITED
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PANALE (HOTEL APARTMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-09-18
KYBE ID: HE18218 · HE18218 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PANALE (HOTEL APARTMENTS) LIMITED
DRCIP data.gov.cy
HE18218
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-09-18
DRCIP data.gov.cy
1 Απριλίου, 63Α,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

ASIANO TRADING LIMITEDdissolvedBOBBY RUBINOS LIMITEDdissolvedCANBY LIMITEDdissolvedCOSNIC RESTAURANT LIMITEDdissolvedCOSTAS MICHAEL TRAVEL & TOURS LIMITEDdissolvedD & A PANTELI LIMITEDdissolvedDONREED ENTERPRISES LIMITEDdissolvedEASTLAKE TRADING LIMITEDdissolvedEMPIRE COLLECTION LIMITEDactiveFINBROOK ENTERPRISES LIMITEDdissolvedG. & F. SIENGAS ENTERPRISES LIMITEDdissolvedG. GEORGIS CONFECTIONERY CO LIMITEDdissolvedGLENVILLE PROPERTIES LIMITEDdissolvedG & M SUPERMARKET LIMITEDdissolvedGR. AN. OGAMA (CYPRUS) LIMITEDdissolvedG. S. C. CHINESE TASTE LIMITEDactiveIANOS TRAVEL & TOURS LIMITEDdissolvedJ.I. & C.S. EPICHIRISIS LIMITEDdissolvedKARTANAS LIMITEDdissolvedK & L ISAAK (NICOLAGHI) TOURISTIC CO LIMITEDactive

+59 more

Connections

7 links
Shared operator — likely the same administrator
GRANADA DEVELOPMENTS LIMITEDShared officer / director · 2 share thisALEXANDROU & TRIZAS ENTERPRISES LIMITEDShared officer / director · 2 share thisS. & T. PIERETTIS TOURISTIC CO LIMITEDShared officer / director · 2 share thisΚ.Α.Δ. ΤΡΙΖΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisALASTRINE LTDShared officer / director · 4 share thisΛΕΥΚΟΣ (ΕΡΓΑΣΤΗΡΙΟ ΧΕΙΡΟΠΟΙΗΤΩΝ ΚΟΣΜΗΜΑΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisFAWCETT INVESTMENTS LIMITEDShared officer / director · 4 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

6 people
NameRoleFromSource
ΑΛΕΞΗΣ Κ. ΤΡΙΖΑΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΙΕΡΕΤΤΗdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΡΟΥΛΛΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΡΙΖΑΣdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ Κ. ΤΡΙΖΑΣdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ Κ. ΤΡΙΖΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100