DOSSIERS / PANFIL TRADING LIMITED
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Company dossier

PANFIL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-30
KYBE ID: HE91705 · HE91705 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PANFIL TRADING LIMITED
DRCIP data.gov.cy
HE91705
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-30
DRCIP data.gov.cy
Γρίβα Διγενή,, SYNERGATIKO TAMIEFTIRIO BLDG, Flat 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CYBUILT CONSTRUCTIONS LIMITEDShared registered address · 2 share thisGASOTHERM (CYPRUS) LIMITEDShared officer / director · 2 share thisA. DEMETRIOU AIRCOOLHERM LIMITEDShared officer / director · 3 share thisΔΩΡΟΣ Γ. ΔΗΜΗΤΡΙΟΥ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 3 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
ΚΩΝΣΤΑΝΤΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΝΤΕΑΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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