DOSSIERS / IL PANE LIMITED
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Company dossier

IL PANE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-26
KYBE ID: HE86326 · HE86326 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
IL PANE LIMITED
DRCIP data.gov.cy
HE86326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-26
DRCIP data.gov.cy
Αγίου Χαραλάμπους, 13,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHR. & S. ZAVROS TRADING LIMITEDShared registered address · 2 share thisSocietatea cu Răspundere Limitată "ARTOZA PRIM"Shared officer / director · 8 share thisSUNSPOT INVESTMENTS LIMITEDShared officer / director · 8 share thisISC MANAGEMENT LIMITEDShared officer / director · 8 share thisONBRIL LIMITEDShared officer / director · 8 share thisENERGEX CYPRUS LIMITEDShared officer / director · 8 share thisΑΡΤΟΠΟΙΕΙΟΝ ΖΑΠΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisISC TRUSTEES (CY) LIMITEDShared officer / director · 8 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
ΜΑΙΡΗ ΚΟΥΡΟΥΓΙΑΝΝΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100