DOSSIERS / PANIETECH LTD
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Company dossier

PANIETECH LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-24
KYBE ID: HE465512 · HE465512 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PANIETECH LTD
DRCIP data.gov.cy
HE465512
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-24
DRCIP data.gov.cy
Αναστάση Σιουκρή & Ολυμπίων, 1,, THEMIS TOWER, Flat 3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SECURE PATH SERVICES LTDShared registered address · 2 share thisDBMU FINANCIAL HOLDINGS LTDShared officer / director · 12 share thisbitsandcoins consulting UG (haftungsbeschränkt)Shared officer / director · 12 share thisPEB MANAGEMENT SEShared officer / director · 12 share thisBitcubator GmbHShared officer / director · 12 share thisMBL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisPINES AND MORE LTDShared officer / director · 12 share thisCENTRUM TECHNOLOGII MOBILNYCH MOBILTEK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisFritz-Reuter-Straße 27 Immobiliengesellschaft mbHShared officer / director · 12 share thisMM DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisBHV HOUSING LTDShared officer / director · 12 share thisBitcubator Ventures UG (haftungsbeschränkt)Shared officer / director · 12 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
MARCIN MISCHKEdirector—Cyprus registry
MARCIN MISCHKEsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100