DOSSIERS / M & E PANAYIOTOU LIMITED
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Company dossier

M & E PANAYIOTOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-10-18
KYBE ID: HE28031 · HE28031 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
M & E PANAYIOTOU LIMITED
DRCIP data.gov.cy
HE28031
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-18
DRCIP data.gov.cy
Ποσειδώνος, 10,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΟ ΚΕΝΤΡΟ "ΧΡΙΣΤΟΔΟΥΛΑΚΕΙΟ" & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMARIPIER FASHION LIMITEDShared officer / director · 4 share thisWHEELS RECOVERY LIMITEDShared officer / director · 4 share thisP.P. EMPIRE SERVICESShared officer / director · 8 share thisENOTIS SERVICES LTDShared officer / director · 8 share thisALLAMANDA RESTAURANTShared officer / director · 8 share thisM & E THE BIG ICE CREAM COMPANY LIMITEDShared officer / director · 8 share thisENOTIS COMPANY LTDShared officer / director · 8 share thisEF.LI TRADE CO. LTDShared officer / director · 8 share thisCHLOES CHINESE WINE & DINE RESTAURANTShared officer / director · 8 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
NameRoleFromSource
ΕΥΘΥΒΟΥΛΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΔΡΟΥΣΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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