DOSSIERS / PANICOLE LTD
← SearchExport PDF
Company dossier

PANICOLE LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-13
KYBE ID: HE472374 · HE472374 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PANICOLE LTD
DRCIP data.gov.cy
HE472374
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-13
DRCIP data.gov.cy
Ελλης, 8,, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΧΑΙΛΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisHAILISCO FINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisELENA D. HAILI ESTATES LIMITEDShared officer / director · 7 share thisRSS (RAPID SOFTWARE SYSTEMS) CYPRUS LTDShared officer / director · 7 share thisHAILISCO CONSULTANCY LIMITEDShared officer / director · 7 share thisHAILISCO INVESTMENTS LIMITEDShared officer / director · 7 share thisΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (ΠΕΡΙΠΤΕΡΟ) ΛΙΜΙΤΕΔShared 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
ΠΑΝΑΓΙΩΤΗΣ ΧΑΙΛΗΣdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΧΑΙΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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