DOSSIERS / PANLYSIS SOLUTIONS LTD
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Company dossier

PANLYSIS SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-24
KYBE ID: HE295785 · HE295785 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PANLYSIS SOLUTIONS LTD
DRCIP data.gov.cy
HE295785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-24
DRCIP data.gov.cy
Σκοπέλου, 3,, Ανθούπολη, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ A & T LA DOUCE LIMITEDShared officer / director · 5 share thisΧΡΙΣΤΑΚΗΣ ΜΙΛΤΙΑΔΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisB HAIR BAR LTDShared officer / director · 5 share thisCHRISARISTO TRADING LTDShared officer / director · 5 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
ΧΡΙΣΤΑΚΗΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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