DOSSIERS / K. PANAYIOTIDES CO. LIMITED
← SearchExport PDF
Company dossier

K. PANAYIOTIDES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-10-14
KYBE ID: HE4750 · HE4750 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
K. PANAYIOTIDES CO. LIMITED
DRCIP data.gov.cy
HE4750
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-10-14
DRCIP data.gov.cy
Σταδίου, 11,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PALMS (CAR RENTALS) LIMITEDShared officer / director · 2 share thisE.P.X. WAREHOUSES LTDShared officer / director · 4 share thisTH. THEODOROU (GULF AGENCY) LIMITEDShared officer / director · 4 share thisJUST FOR KIDS DESIGN LIMITEDShared officer / director · 4 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
ΣΙΤΣΑ Γ. ΛΟΙΖΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΣΚΟΥΡΟΥΜΟΥΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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