DOSSIERS / NICOLAS PANAYI TOURS LIMITED
← SearchExport PDF
Company dossier

NICOLAS PANAYI TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-01
KYBE ID: HE40864 · HE40864 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NICOLAS PANAYI TOURS LIMITED
DRCIP data.gov.cy
HE40864
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-01
DRCIP data.gov.cy
Διονυσίου Σολωμού, 5,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KK ENTERPRISES LTDShared officer / director · 4 share thisN. P. KEMITZIS LIMITEDShared officer / director · 4 share thisHAVFUN LTDShared officer / director · 4 share thisMARIA KEMITZI - CONSTANTINOU ENTERPRISES LIMITEDShared registered address · 5 share thisHAVFUN LTDShared registered address · 5 share thisΜ.Κ. (ΑΓΙΑ ΒΑΡΒΑΡΑ) ΛΙΜΙΤΕΔShared registered address · 5 share thisM.K. 'ZORPAS' SUPERMARKETShared 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
ΚΟΡΝΗΛΙΟΣ ΚΕΜΙΤΖIΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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