DOSSIERS / A.P. PANATOM COURIER SERVICES LTD
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Company dossier

A.P. PANATOM COURIER SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-17
KYBE ID: HE494345 · HE494345 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
A.P. PANATOM COURIER SERVICES LTD
DRCIP data.gov.cy
HE494345
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-17
DRCIP data.gov.cy
Kennedy, 45,, Flat 5,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DS ENERGY (CYPRUS) LIMITEDdissolvedA.B.C PRIVILEGE ESTATE LTDactiveASTERPOSA LTDdissolvedAUCTUS MANAGEMENT CONSULTANTS LIMITEDstrike_offBEER & DELI LTDstrike_offBITMAP AFRICA LTDdissolvedC2P DIGITAL (CY) LTDdissolvedC. E. Z. A. ZENONOS LTDdissolvedCIVILITUS LIMITEDdissolvedCLIMAXE COMMERCIAL AND CONSULTING SERVICES LIMITEDdissolvedECLAW FIDUCIARY SERVICES LTDdissolvedECLAW NOMINEES LTDdissolvedEMAN POWER LIMITEDdissolvedEOCE EUROPEAN ORGANIZATION OF CONSULTANTS ENGINEERS LIMITEDdissolvedESAG EUROPEAN SOCIETY OF AESTHETIC GYNECOLOGY LIMITEDstrike_offEX-NIHILO LIMITEDdissolvedFEREOS LIMITEDactiveG.M.F. CIGAR CONSULTANTS LIMITEDstrike_offIMARKETING SYSTEMS LTDdissolvedIX ATTITUDE BUSINESS CONSULTANTS LIMITEDdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΟΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100