DOSSIERS / PANIK MKT & CONSULTING LTD
← SearchExport PDF
Company dossier

PANIK MKT & CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-01
KYBE ID: HE443204 · HE443204 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PANIK MKT & CONSULTING LTD
DRCIP data.gov.cy
HE443204
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-01
DRCIP data.gov.cy
Πλούτωνος, 21,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LUREBITES GF EDITION LTDShared registered address · 6 share thisIGTIT SERVICES LTDShared registered address · 6 share thisTGD LIMITEDShared registered address · 6 share thisDECIBAL CIT LTDShared registered address · 6 share thisBEVELOPER LTDShared registered address · 6 share thisΘΕΟΔΩΡΑ ΜΠΑΡΚΟΥΛΑ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisDECIBAL CIT LTDShared officer / director · 8 share thisBRAVE TAMARIN LTDShared officer / director · 8 share thisTGD LIMITEDShared officer / director · 8 share thisKYRANGELOPS LTDShared officer / director · 8 share thisLIRIOPE IT LTDShared officer / director · 8 share thisBEVELOPER LTDShared officer / director · 8 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
ΕΥΑ ΑΛΚΙΒΙΑΔΟΥdirector—Cyprus registry
ΕΥΑ ΑΛΚΙΒΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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