KYBE — See who's really behind any company

Company dossier

PANEO MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-26
KYBE ID: HE66035 · HE66035 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePANEO MOTORS LIMITED

DRCIP data.gov.cy

RegistrationHE66035

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-10-26

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 10,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

GRACE SOUVENIR SHOP A.S.active J&G KANARIS DEVELOPMENT LTDactive ROCKLAND SHOES LIMITEDdissolved ΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟΝ ΕΛΕΝΗ ΜΙΧΑΗΛΙΔΟΥ ΟΜΗΡΟΥactive

Connections

2 links

Shared operator — likely the same administrator

ANDREAS C. PANAYIOTOU AUTO SALES LIMITEDShared officer / director · 3 share this ANDREAS C. PANAYIOTOU PROPERTIES LIMITEDShared 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

2 people

Name	Role	From	Source
ΠΑΝΙΚΟΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΚΑΤΙΑ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100