KYBE — See who's really behind any company

Company dossier

P.M.C PANAYIOTOU LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-13
KYBE ID: HE239781 · HE239781 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameP.M.C PANAYIOTOU LTD

DRCIP data.gov.cy

RegistrationHE239781

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-10-13

DRCIP data.gov.cy

Registered addressΒιέννης, 29,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CYP-CANA SECURITY LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

CYP-CANA SECURITY LIMITEDShared registered address · 2 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

3 people

Name	Role	From	Source
ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100