DOSSIERS / PANWAY EXECUTIVE SERVICES LIMITED
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Company dossier

PANWAY EXECUTIVE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-02
KYBE ID: HE88657 · HE88657 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PANWAY EXECUTIVE SERVICES LIMITED
DRCIP data.gov.cy
HE88657
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-02
DRCIP data.gov.cy
Ομονοίας, 135,, U. A. D Court, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A & N PLANT CAREactiveC.T.A. TECHNO MARKETING LIMITEDdissolvedDANYARD SERVICES LIMITEDdissolvedDRACONIS SHIPMANAGEMENT CO. LIMITEDdissolvedGOLDEN IMAGE LIMITEDdissolvedLATRAGE LIMITEDdissolvedMANIAMPO TRADINGactiveMARPOLAN TRADINGactiveMEROMAR CHARTERING CO. LIMITEDdissolvedMETZ CANADA LINE LIMITEDdissolvedMICHAEL MOISI SHALIS LIMITEDdissolvedMINOASCO FORWARDING LIMITEDdissolvedOMAN REEFER NAVIGATION LIMITEDdissolvedPOLMARINactiveTRANSISLAND SHIPPING & TRADING CO. LIMITEDdissolvedZENON SOCIOLOGICAL RESEARCH INSTITUTEactive

Connections

5 links
Shared operator — likely the same administrator
PANSHIP AGENCIES LIMITEDShared officer / director · 6 share thisEMATHEON LTDShared officer / director · 6 share thisΟΜΙΛΟΣ ΤΩΝ ΦΙΛΩΝ ΤΟΥ ΘΕΑΤΡΟΥ ''Η ΣΚΗΝΗ ΤΟΥ ΝΟΤΟΥ'' ΛΙΜΙΤΕΔShared officer / director · 6 share thisG.M. LA CREMERIE BEAUTY SALON LIMITEDShared officer / director · 6 share thisGOS BEAUTY ATELIER LIMITEDShared officer / director · 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
ΔΕΣΠΟΙΝΑ ΚΑΤΣΑΝΤΩΝΗdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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