DOSSIERS / PANIKOS IOANNOU TOOLS LIMITED
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Company dossier

PANIKOS IOANNOU TOOLS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-18
KYBE ID: HE35260 · HE35260 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PANIKOS IOANNOU TOOLS LIMITED
DRCIP data.gov.cy
HE35260
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-18
DRCIP data.gov.cy
25 Μαρτίου, 21,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GORDO CYPRUS LIMITEDShared registered address · 3 share thisEUROPE NETRISO INTERNATIONAL CO. LTDShared registered address · 3 share thisCCBA COMMERCIAL PROPERTY PLATFORM CYPRUS LTDShared officer / director · 4 share thisZEPNIK EXPORTS LTDShared officer / director · 4 share thisC.B.I. CHINESE BUSINESS INVESTORS ASSOCIATION LTDShared officer / director · 4 share thisTECHGIANT RAIF V.C.I.C. LTDShared officer / director · 9 share thisAPPLE GYM SPORTS CENTER LTDShared officer / director · 9 share thisGORDO CYPRUS LIMITEDShared officer / director · 9 share thisXSPOT (RAIF) V.C.I.C. PLCShared officer / director · 9 share thisYOSMILE TRAVEL SERVICES LTDShared officer / director · 9 share thisEUROPE NETRISO INTERNATIONAL CO. LTDShared officer / director · 9 share thisLAUREA LIMITEDShared officer / director · 9 share thisYUMMY MANDARINO FOOD AND BEVERAGE LTDShared officer / director · 9 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
XIAO YU WANGdirector—Cyprus registry
HUALI CHEsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100