KYBE — See who's really behind any company

Company dossier

C.PANAYIOTIDES ARCHITECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-28
KYBE ID: HE217429 · HE217429 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameC.PANAYIOTIDES ARCHITECTS LIMITED

DRCIP data.gov.cy

RegistrationHE217429

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-28

DRCIP data.gov.cy

Registered addressΑχαιών, 6-8,, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

HELIOS MANAGEMENT LIMITEDdissolved XEMP HOLDINGS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ΔΩΡΟΙΔΕΑ ΛΙΜΙΤΕΔShared officer / director · 4 share this CHR. PANAYIOTIDES PROPERTIES LIMITEDShared officer / director · 4 share this ΔΩΡΟΔΙΑΦΗΜΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣ	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