KYBE — See who's really behind any company

Company dossier

G.C. PANAYI MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-14
KYBE ID: HE259292 · HE259292 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameG.C. PANAYI MANAGEMENT SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE259292

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-12-14

DRCIP data.gov.cy

Registered addressΕζεκία Παπαϊωάννου, 1,, Flat 21,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ANTIMIND LTDactive CL LOUCA DEVELOPMENTS LTDactive CORYDA EQUITY INVESTMENTSactive MGS WINERYS LIMITEDstrike_off P.C. KARYDAS LIMITEDstrike_off TAKE AWAY FOOD - IDOLdissolved

Connections

3 links

Shared operator — likely the same administrator

P.C. KARYDAS LIMITEDShared officer / director · 4 share this YESROOTS LTDShared officer / director · 4 share this ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ THE ENGLISH CENTRE DINA PANAYIShared 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
ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100