DOSSIERS / PANYIOLI LIMITED
← SearchExport PDF
Company dossier

PANYIOLI LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-18
KYBE ID: HE343302 · HE343302 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
PANYIOLI LIMITED
DRCIP data.gov.cy
HE343302
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-18
DRCIP data.gov.cy
28 Οκτωβρίου, 313,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABANIA LIMITEDdissolvedABELINA LIMITEDdissolvedAFREMA LTDdissolvedAKAZOO (CY) LTDdissolvedAMCORG HOLDING LIMITEDdissolvedARISTODEMOU LOIZIDES YIOLITIS LLCactiveBHOME CONSTRUCTIONS LIMITEDdissolvedBRILATA LIMITEDdissolvedCHRIMARO LIMITEDdissolvedDEALWORTH LIMITEDdissolvedES BRANDS LTDdissolvedFISERVICO HOLDINGS LIMITEDdissolvedFISERVICO MANAGEMENT LIMITEDdissolvedFISERVICO SECRETARIAL LIMITEDdissolvedFOXLAND INVESTMENTS LIMITEDdissolvedGOLDBOND TRADING & INVESTMENTS LIMITEDdissolvedH4T (CYPRUS) LIMITEDdissolvedHARNEYS CYPRUS SHARED SERVICES LIMITEDactiveINTELLICORE LIMITEDdissolvedIROKO HOLDINGS (CYPRUS) LIMITEDdissolved

+30 more

Connections

1 link
Shared operator — likely the same administrator
365 FOUNDATIONShared officer / director · 2 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
ΠΑΡΑΣΚΕΥΗ ΠΑΝΑΡΕΤΟΥdirector—Cyprus registry
ΕΜΙΛΥ ΓΙΟΛΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100