DOSSIERS / PANOS & EVE (RESTAURANTS) LIMITED
← SearchExport PDF
Company dossier

PANOS & EVE (RESTAURANTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-22
KYBE ID: HE96230 · HE96230 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PANOS & EVE (RESTAURANTS) LIMITED
DRCIP data.gov.cy
HE96230
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-22
DRCIP data.gov.cy
Αμαθούντος, 40,, RITA COURT 3, BLOCK A, Flat 302,, 'Αγιος Τύχωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
STELIOS HERODOTOU DEVELOPMENTS CO LIMITEDShared officer / director · 5 share thisCINEMATIC VARIATIONS P.H. LIMITEDShared officer / director · 5 share thisBOOST RACING PARTS LIMITEDShared officer / director · 5 share thisATH. & HER. SERAGORA TRADING LIMITEDShared officer / director · 5 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
ΗΒΗ ΑΒΡΑΑΜdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΗΡΟΔΟΤΟΥsecretary—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