DOSSIERS / PANMARIA SUN SOUVENIRS LIMITED
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Company dossier

PANMARIA SUN SOUVENIRS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-23
KYBE ID: HE78382 · HE78382 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PANMARIA SUN SOUVENIRS LIMITED
DRCIP data.gov.cy
HE78382
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-23
DRCIP data.gov.cy
Λεμεσού, 33,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Ο.Μ.Α. ΚΥΠΡΙΑΚΗ ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisTECHNOWARE SALESShared registered address · 6 share thisTECHNOWARE DISTRIBUTORSShared registered address · 6 share thisTECHNOPLASTICS LIMITEDShared registered address · 6 share thisGRANADA (FURNITURE AND BEDDING) MANUFACTURERS LIMITEDShared registered address · 6 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100