DOSSIERS / PANTERA NEGRA LTD
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Company dossier

PANTERA NEGRA LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-10
KYBE ID: HE410950 · HE410950 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PANTERA NEGRA LTD
DRCIP data.gov.cy
HE410950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-10
DRCIP data.gov.cy
Βαβυλά, 15,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LORYCAS LIMITEDShared registered address · 3 share thisS.D.Y PREMIUM RESTAURANTS LTDShared registered address · 3 share thisYEDNE HOLDINGS LIMITEDShared officer / director · 5 share thisLORYCAS LIMITEDShared officer / director · 5 share thisDIMITRIS YIANNOUDIOU & SONS LIMITEDShared officer / director · 5 share thisS.D.Y PREMIUM RESTAURANTS LTDShared officer / director · 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΓΙΑΝΝΟΥΔΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΙΑΝΝΟΥΔΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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