DOSSIERS / DM PANFEA LIMITED
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Company dossier

DM PANFEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-24
KYBE ID: HE195172 · HE195172 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DM PANFEA LIMITED
DRCIP data.gov.cy
HE195172
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-24
DRCIP data.gov.cy
Πατριάρχου Γρηγορίου, 43,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
K. KAYIA PHARMACY LTDShared officer / director · 2 share thisD.K. DAD & KIDS BABYSITTING SERVICES LTDShared registered address · 2 share thisΠ.Μ. ΤΟΥΜΑΖΟΥ ΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAMADESTEL FASHIONS LIMITEDShared officer / director · 7 share thisL.M.L. BUILDING MAINTENANCE LTDShared officer / director · 7 share thisEKMARD DIGITAL LTDShared officer / director · 7 share thisD.K. DAD & KIDS BABYSITTING SERVICES LTDShared officer / director · 7 share thisL.M.L. BUILDING ADMINISTRATION LTDShared officer / director · 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
ΑΝΔΡΕΑΣ ΚΑΛΛΙΝΙΚΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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