DOSSIERS / PANPHOT SOUVENIRS LIMITED
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Company dossier

PANPHOT SOUVENIRS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-15
KYBE ID: HE35189 · HE35189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PANPHOT SOUVENIRS LIMITED
DRCIP data.gov.cy
HE35189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-15
DRCIP data.gov.cy
Μπελογιάννη, 10,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PAPETTAS GARDEN & LANDSCAPE SOLUTIONSShared officer / director · 3 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΠΕΤΤΑΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 3 share thisGRAZYNA PROPERTIES LIMITEDShared registered address · 5 share thisGRAZYNA PHOTIOU LTDShared registered address · 5 share thisKFA JEWELLERY LIMITEDShared registered address · 5 share thisNARJE ENTERPRISES LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΕΤΤΑΣdirector—Cyprus registry
ΦΩΤΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΕΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100