DOSSIERS / P.Y. DONUT TIME LIMITED
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Company dossier

P.Y. DONUT TIME LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-21
KYBE ID: HE76097 · HE76097 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
P.Y. DONUT TIME LIMITED
DRCIP data.gov.cy
HE76097
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-21
DRCIP data.gov.cy
Καβάλλου, 16,, Βιομηχανική Περιοχή Φρενάρου, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
L.A. EUROBAKERS LTDShared officer / director · 10 share thisHIKAKAS TRADING LIMITEDShared officer / director · 10 share thisPALEDIM LIMITEDShared officer / director · 10 share thisMAXION ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.Shared officer / director · 10 share thisASEVRO LIMITEDShared officer / director · 10 share thisAQUA PANSOL LTDShared officer / director · 10 share thisISCHYS LIMITEDShared officer / director · 10 share thisAQUASENSE HOTEL & SPA RESORTS LTDShared officer / director · 10 share thisY.P. XYLOTECH LTDShared officer / director · 10 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
ΓΙΑΝΝΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΝΤΟΝΝΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100