DOSSIERS / PANOS E. PANAYIOTOPOULOS IMPORTS LIMITED
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Company dossier

PANOS E. PANAYIOTOPOULOS IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-26
KYBE ID: HE54856 · HE54856 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PANOS E. PANAYIOTOPOULOS IMPORTS LIMITED
DRCIP data.gov.cy
HE54856
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-26
DRCIP data.gov.cy
Διγενή Ακρίτα, 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
G. TH. PIERIDES TRADING LIMITEDdissolvedINTERAD (ADVERTISING & MARKETING)activeL & M EUROAPPLIANCES LIMITEDdissolvedM.P.M. AGRICULTURAL DEVELOPMENT LIMITEDdissolvedM.P.M. AROMAactiveM.P.M. CHEMICAL LIMITEDdissolvedM.P.M. COSMETICS LIMITEDstrike_offM.P.M. EUROCARS IMPORTERS LIMITEDdissolvedM.P.M. MARINE LIMITEDdissolvedM.P.M. TRADING LIMITEDdissolvedP.CH. MICHAELIDES & SON LIMITEDdissolvedP.M.S. IMAGING LIMITEDstrike_offTHAMESWAY TRADING CO. LIMITEDdissolvedTHE CYPRUS DRUG HOUSE LIMITEDdissolvedTRISTATE COMPANY LIMITEDdissolved

Connections

9 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ ΚΑΙ ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠΑΝΟΣ Ε. ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPANOS TOY SHOPShared officer / director · 4 share thisL & M EUROAPPLIANCES LIMITEDShared officer / director · 7 share thisM.P.M. TRADING LIMITEDShared officer / director · 7 share thisTHE CYPRUS DRUG HOUSE LIMITEDShared officer / director · 7 share thisP.CH. MICHAELIDES & SON LIMITEDShared officer / director · 7 share thisHELVETIA ADVANCE SKINCARE LIMITEDShared officer / director · 7 share thisTRATTORIA ROMANTICA LIMITEDShared 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

3 people
NameRoleFromSource
ΠΑΝΟΣ Ε. ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΑΝΟΣ Ε. ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ (officer) matches PEP Panos Panagiotopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100