DOSSIERS / DR. MARIOS Z. PANOS DLC
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Company dossier

DR. MARIOS Z. PANOS DLC

CYPRUS · COMPANY · INCORPORATED 2020-12-10
KYBE ID: HE416220 · HE416220 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DR. MARIOS Z. PANOS DLC
DRCIP data.gov.cy
HE416220
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-10
DRCIP data.gov.cy
Ελλήνων, 24,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BIOMEDICAL ENGINEERING COMPANYShared officer / director · 4 share thisCAPTAIN INVESTMENTS CYPRUS LIMITEDShared officer / director · 4 share thisTETBURY INVESTMENTS CYPRUS LIMITEDShared officer / director · 4 share thisA.G.K. - B.D.C. BUSINESS DEVELOPMENT CONSULTANTS LTDShared registered address · 5 share thisCAPTAIN INVESTMENTS CYPRUS LIMITEDShared registered address · 5 share thisTETBURY INVESTMENTS CYPRUS LIMITEDShared registered address · 5 share thisAV.AK. ENERGY LIMITEDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ Z. ΠΑΝΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ Z. ΠΑΝΟΣsecretary—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