DOSSIERS / MICHAEL D PANAYIDES CLEARING & FORWARDING LIMITED
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Company dossier

MICHAEL D PANAYIDES CLEARING & FORWARDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-16
KYBE ID: HE42629 · HE42629 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MICHAEL D PANAYIDES CLEARING & FORWARDING LIMITED
DRCIP data.gov.cy
HE42629
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-16
DRCIP data.gov.cy
Βραγαδίνου, 23,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΡΒΑΡΑ Μ. ΠΑΝΑΓΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ Δ. ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100