DOSSIERS / PANAYIOTOU SHAMMA LLC
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Company dossier

PANAYIOTOU SHAMMA LLC

CYPRUS · COMPANY · INCORPORATED 2022-08-10
KYBE ID: HE437405 · HE437405 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PANAYIOTOU SHAMMA LLC
DRCIP data.gov.cy
HE437405
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-10
DRCIP data.gov.cy
Γιασεμιών, 26,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΕΥΑ ΣΙΑΜΜΑdirector—Cyprus registry
ΕΥΑ ΣΙΑΜΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100