KYBE — See who's really behind any company

Company dossier

PANOS AUTO LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-07
KYBE ID: HE270130 · HE270130 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal namePANOS AUTO LTD

DRCIP data.gov.cy

RegistrationHE270130

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-07-07

DRCIP data.gov.cy

Registered addressΜαυροκορδάτου, 7,, 6052, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

PANOS STEAK HOUSE COMPANY LIMITEDShared officer / director · 2 share this MOZAMA TRADING LIMITEDShared officer / director · 4 share this Α.Ν.Β.Α. ΕΡΓΟΛΗΠΤΙΚΗ 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ Π. ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΚΑΛΛΙΟΠΗ Α. ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100