DOSSIERS / PANICOM LIMITED
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Company dossier

PANICOM LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-29
KYBE ID: HE58068 · HE58068 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
PANICOM LIMITED
DRCIP data.gov.cy
HE58068
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-29
DRCIP data.gov.cy
Σόλωνος, 9,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
CH. SHIAELIS REAL ESTATES LIMITEDShared registered address · 6 share thisJ. & P. MAVROS LIMITEDShared registered address · 6 share thisP.A.S. KAROUSOS POWER HYDRAULICS LIMITEDShared registered address · 6 share thisΑ. & Α. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisΧ. ΣΙΑΗΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ.Μ. ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisEMILIOS STAVROU BUILDING CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisTHE SMALL STADIUM ATHLETE CENTER LIMITEDShared officer / director · 12 share thisΑ. ΣΙΑΗΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.P. AUTO CENTER LIMITEDShared officer / director · 12 share thisΙΑΣΩΝ ΝΕΟΦΥΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisFAST INVEST LIMITEDShared officer / director · 12 share thisLUCY'S HAIR SALOON LIMITEDShared officer / director · 12 share thisSWOT SYSTEMS LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE58068/network.

People with significant control

3 people
NameRoleFromSource
URLIKE ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Χ. ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100