KYBE — See who's really behind any company

Company dossier

PANKI PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-03-05
KYBE ID: HE472043 · HE472043 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal namePANKI PROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationHE472043

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-03-05

DRCIP data.gov.cy

Registered addressΠρωταρά, 157,, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

L. L. PROTARAS INVESTMENT PROMOTION AGENCY LIMITEDdissolved YOURKEYS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

YOURKEYS LIMITEDShared registered address · 3 share this L. L. PROTARAS INVESTMENT PROMOTION AGENCY LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΡΓΥΡΗΣ ΟΙΚΟΝΟΜΟΥ	director	—	Cyprus registry
ΑΡΓΥΡΗΣ ΟΙΚΟΝΟΜΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched