KYBE — See who's really behind any company

Company dossier

PANITALIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-01
KYBE ID: HE60479 · HE60479 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePANITALIA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE60479

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-03-01

DRCIP data.gov.cy

Registered addressΑφρικής, 2,, Ομόνοια, 3052, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

THEKEBA LIMITEDShared officer / director · 4 share this CHAMACO OFFICE SUPPLIESShared officer / director · 4 share this ΕΥΤΥΧΙΟΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared 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

3 people

Name	Role	From	Source
ΜΑΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Ε ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100