KYBE — See who's really behind any company

Company dossier

PANAPARTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-28
KYBE ID: HE401371 · HE401371 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal namePANAPARTMENT LIMITED

DRCIP data.gov.cy

RegistrationHE401371

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-08-28

DRCIP data.gov.cy

Registered addressAtlantis Sea Front Villas,, VILLA No. 10,, 'Αγιος Θεόδωρος, Σκαρίνου, 7730, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ERYNNIS LIMITEDShared officer / director · 2 share this WINSTRAX LTDShared officer / director · 3 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

Name	Role	From	Source
ΕΥΓΕΝΙ ΚΟΣΤΙΟΥΚΙΝ	director	—	Cyprus registry
ΝΑΤΑΛΙΑ ΚΟΣΤΙΟΥΚΙΝΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100