DOSSIERS / M.R.A. PANAYIOTOU CATERING LTD
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Company dossier

M.R.A. PANAYIOTOU CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-23
KYBE ID: HE459190 · HE459190 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M.R.A. PANAYIOTOU CATERING LTD
DRCIP data.gov.cy
HE459190
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-23
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 42,, 'Αγιος Θεόδωρος, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HKT PARTNER LTDShared registered address · 3 share thisA.C.D.F. PADEL CY LTDShared registered address · 3 share thisTOON WORLD ESTATES LTDShared officer / director · 5 share thisKEEP IT SIMPLE LTDShared officer / director · 5 share thisΑ. Π. ΓΥΡΑΔΙΚΟ ΛΤΔShared officer / director · 5 share thisA.P.G. LOCAL FOOD LTDShared officer / director · 5 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
ΑΧΙΛΛΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΙΧΑΕΛΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΡΑΦΑΕΛΛΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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