DOSSIERS / M. N. A PANARIS SUPERMARKET LIMITED
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Company dossier

M. N. A PANARIS SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-03
KYBE ID: HE72755 · HE72755 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
M. N. A PANARIS SUPERMARKET LIMITED
DRCIP data.gov.cy
HE72755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-03
DRCIP data.gov.cy
Αρσινόης, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHARALAMBOS PANARIS & ASSOCIATES LTDShared officer / director · 7 share thisΨΗΤΟΠΩΛΕΙΟ ΤΟ ΑΛΛΟΙΩΤΙΚΟ - ΠΙΕΡΗΣ & ΠΑNΑΡΗΣShared officer / director · 7 share thisELECTROCARE WORKS LIMITEDShared officer / director · 7 share thisP.S SUN POWER SOLUTIONS LTDShared officer / director · 7 share thisΠΑΝΑΡΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠΑΝΑΡΗΣ & ΔΗΜΟΣΘΕΝΟΥΣ (ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 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
NameRoleFromSource
ΜΑΡΙΑ ΠΑΝΑΡΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΡΗΣdirector—Cyprus registry
ΝΑΥΣΙΚΑ ΠΑΝΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100