KYBE — See who's really behind any company

Company dossier

C. PANAYIOTOPOULOS INFO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-07
KYBE ID: HE93774 · HE93774 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameC. PANAYIOTOPOULOS INFO LIMITED

DRCIP data.gov.cy

RegistrationHE93774

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-04-07

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 53,, Floor 4, Flat 401,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DEVAX LIMITEDdissolved P.C. INFOMEDIA ENTERTAINMENT LIMITEDdissolved UTL SOFTWARE LIMITEDdissolved ΕΙΣΑΓΩΓΑΙ ΧΑΡΑΝΝΑactive

Connections

3 links

Shared operator — likely the same administrator

UTL SOFTWARE LIMITEDShared registered address · 4 share this DEVAX LIMITEDShared registered address · 4 share this P.C. INFOMEDIA ENTERTAINMENT LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
UTL UNITED TECHNOLOGIES LIMITED	director	—	Cyprus registry
ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΚΛΕΑΝΘΗΣ ΔΗΜΟΣΘΕΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100