KYBE — See who's really behind any company

Company dossier

PANAYIS DIACOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-04
KYBE ID: HE64124 · HE64124 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePANAYIS DIACOS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE64124

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-08-04

DRCIP data.gov.cy

Registered addressΓεωργίου Παπανικολάου, 7,, 3055, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

MARIDIAPRO LTDShared officer / director · 3 share this ΔΡ ΜΑΡΙΑ ΔΙΑΚΟΥ Ι.Ε.Π.Ε.Shared officer / director · 3 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
ΜΑΡΙΑ ΔΙΑΚΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΗ ΔΙΑΚΟΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΔΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100