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Company dossier

PANMAIL LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-08
KYBE ID: HE66311 · HE66311 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePANMAIL LIMITED

DRCIP data.gov.cy

RegistrationHE66311

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-11-08

DRCIP data.gov.cy

Registered addressΦανερωμένης, 79,, 6025, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

FARMA DAIRIES (F.D.) LIMITEDdissolved INVESTYLIA (FINANCIAL) LIMITEDdissolved INVESTYLIA'S BRASIL ICED COFFEEactive INVESTYLIA'S FARMA DAIRY PRODUCTSactive INVESTYLIA'S FARMA PASTEURIZED MILKactive MIMIKOS POULTRY PRODUCTSactive ROCK N ROLL PIZZAactive S.M. MAVRIDES LIMITEDstrike_off STYLIANOU TRADING HOUSE LIMITEDdissolved SUMMERLAND DISTRIBUTORSactive VIENNA BACON SAUSAGESactive Z.M.A. TRADING LIMITEDdissolved ΑΛΛΑΝΤΙΚΑ ΥΦΑΝΤΗΣactive ΝΟ.ΔΙ.Αactive ΣΑΛΑΜΙ ΑΕΡΟΣ ΘΑΣΟΥactive

Connections

1 link

Shared operator — likely the same administrator

ΧΡ.ΣΤΥΛΙΑΝΟΥ & ΥΙΟΙ (ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 2 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
ΜΕΛΑΝΗ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΧΡ. ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΛΩΡΑ ΣΤΥΛΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100