DOSSIERS / PANF LTD
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Company dossier

PANF LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-08
KYBE ID: HE457330 · HE457330 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PANF LTD
DRCIP data.gov.cy
HE457330
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-08
DRCIP data.gov.cy
Βασιλέως Στασιοίκου, 19,, Floor 1, Flat 103,, Προδρόμι, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G.N FULL PRINTING LIMITEDShared officer / director · 2 share thisMATHEOU & PARASKEVA LTDShared registered address · 2 share thisKALEVALA HOLDINGS LIMITEDShared officer / director · 8 share thisSIONELO LIMITEDShared officer / director · 8 share thisXANTIS PHARMA LIMITEDShared officer / director · 8 share thisSOLLERTIA INVESTMENT LIMITEDShared officer / director · 8 share thisMELOMAKARONA HOLDINGS LIMITEDShared officer / director · 8 share thisXANTIS PHARMA INVESTMENT LTDShared officer / director · 8 share thisCONFILINK LIMITEDShared 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

5 people
NameRoleFromSource
ΑΦΡΟΔΙΤΗ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΑΡΠΑΣdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100