KYBE — See who's really behind any company

Company dossier

N. PANAYIDES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-24
KYBE ID: HE92730 · HE92730 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameN. PANAYIDES TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE92730

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-02-24

DRCIP data.gov.cy

Registered addressΒασίλη Μιχαηλίδη, 50,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

39 total

+19 more

Connections

3 links

Shared operator — likely the same administrator

NN SQUARED PROMOTIONS LTDShared officer / director · 4 share this P & I WOOD HOUSES LIMITEDShared officer / director · 4 share this TIME2PLAY TECHNOLOGIES LTDShared officer / director · 4 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

Name	Role	From	Source
ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΔΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100