DOSSIERS / PANASOUND MUSIC CENTRE LIMITED
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Company dossier

PANASOUND MUSIC CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-09-30
KYBE ID: HE27890 · HE27890 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PANASOUND MUSIC CENTRE LIMITED
DRCIP data.gov.cy
HE27890
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-09-30
DRCIP data.gov.cy
Στροβόλου, 24,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ALFA PETS SHOP LIMITEDShared registered address · 3 share thisPROSONIC AUDIO LIGHTS LIMITEDShared registered address · 3 share thisALFA PETS SHOP LIMITEDShared officer / director · 4 share thisKAROSELINA LTDShared officer / director · 4 share thisPROSONIC AUDIO LIGHTS LIMITEDShared officer / director · 4 share thisΟD OVO LIMITEDShared officer / director · 4 share thisNIGHTINGALE IMPORTS - EXPORTS COMPANYShared 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

3 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ Δ. ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΝΑΓΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ Δ. ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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