DOSSIERS / DR A. PANAYIOTOU DLC
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Company dossier

DR A. PANAYIOTOU DLC

CYPRUS · COMPANY · INCORPORATED 2023-11-06
KYBE ID: HE453446 · HE453446 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DR A. PANAYIOTOU DLC
DRCIP data.gov.cy
HE453446
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-06
DRCIP data.gov.cy
Αθαλάσσας, 133,, Δασούπολη, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
THE ROYAL GOAT FARM LTDShared officer / director · 7 share thisA. PAPADOPOULOS SHIPPING & TOURISM LIMITEDShared officer / director · 7 share thisDORAMI ESTATES LIMITEDShared officer / director · 7 share thisMEDPA PRINTERS AND STATIONERS LIMITEDShared officer / director · 7 share thisAPICON LIMITEDShared officer / director · 7 share thisA. PAPADOPOULOS AVIATION LTDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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