DOSSIERS / C.M.V. PANASERVICES LIMITED
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Company dossier

C.M.V. PANASERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-24
KYBE ID: HE61089 · HE61089 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
C.M.V. PANASERVICES LIMITED
DRCIP data.gov.cy
HE61089
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-24
DRCIP data.gov.cy
28 Οκτωβρίου, 353,, KANIKA SEA FORUM, BLOCK A,, SHOP 4, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ACANDO SERVICES LIMITEDstrike_offA.T. SUNSET SHISHAactiveCHTO GDE KOGDAdissolvedCHTO GDE KOGDAactiveCIGARS & CO BY COMOactiveCODABRA LTDactiveCOMO OSTERIA LOUNGE BARactiveCOMO RESTAURANTS LIMITEDstrike_offDANUT PAINTERS LTDstrike_offDAVOULIA HOLDINGS LIMITEDactiveEVENTI BY COMOactiveFORMA E NATURAactiveGOLD DIAMOND TOURS LIMITEDdissolvedKGMN ONLY CARS LTDactiveKYPWELL CORP LTDactiveLALLY ANNA MAKEUPactiveLATITUDE GASTRO BARdissolvedLAZY G ENTERPRISES LTDactiveLYMORA LIMITEDactiveMAGIC CLICK LTDactive

+22 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΒΡΑΣΙΔΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΡΑΣΙΔΑΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100