KYBE — See who's really behind any company

Company dossier

PANAYIOTIS THEOPHANOUS CLEARING AND FORWARDING AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-22
KYBE ID: HE71167 · HE71167 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePANAYIOTIS THEOPHANOUS CLEARING AND FORWARDING AGENTS LIMITED

DRCIP data.gov.cy

RegistrationHE71167

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-05-22

DRCIP data.gov.cy

Registered addressΔωδεκανήσου, 6Α,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ALEURO LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

SOZOS THEOFANOUS FURNITURE FINISHING CENTER LIMITEDShared officer / director · 4 share this RH RIDERS HOLDINGS LTDShared officer / director · 4 share this CELESTE LIMITEDShared 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

5 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΚΟΤΣΩΝΙΑΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΠΙΕΡΗΣ ΠΙΕΡΗ	director	—	Cyprus registry
ΕΛΕΝΑ ΘΕΟΦΑΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100