DOSSIERS / K.N.C. PANORAMA LOUNGE LTD
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Company dossier

K.N.C. PANORAMA LOUNGE LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-28
KYBE ID: HE389212 · HE389212 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
K.N.C. PANORAMA LOUNGE LTD
DRCIP data.gov.cy
HE389212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-28
DRCIP data.gov.cy
Πάφου, 1,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ Χ.Κ. ΕΡΓΟΔΟΜΙΚΗ ΛΤΔShared officer / director · 9 share thisK.N. PANORAMA LOUNGEShared officer / director · 9 share thisCHR. KAIZER KIOSK LIMITEDShared officer / director · 9 share thisC. KAIZER BUILDERS AND CONSTRUCTION LTDShared officer / director · 9 share thisC.K. ADVENTURE LIMITEDShared officer / director · 9 share thisCOSTAS & PANIKOS HANI RESTAURANT LIMITEDShared officer / director · 9 share thisK.P. PROTECTOR PRO LTDShared officer / director · 9 share thisΧΡ. ΚΑΪΖΕΡ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΙΖΕΡdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΙΖΕΡsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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