DOSSIERS / PINK PANTHER CO. LIMITED
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PINK PANTHER CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-07-19
KYBE ID: HE9741 · HE9741 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PINK PANTHER CO. LIMITED
DRCIP data.gov.cy
HE9741
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-07-19
DRCIP data.gov.cy
Πομπηίας, 11,, Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΠΑΤΙΤΟΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisBEBE CHIC KIDLINE LIMITEDShared officer / director · 5 share thisΑΔΕΛΦΟΙ Η. & Θ. ΣΚΟΡΔΗ ΛΤΔShared officer / director · 5 share thisS. & H. SOUOLA LIMITEDShared officer / director · 5 share thisSKORDI'S TECHNOMASTERS LIMITEDShared officer / director · 5 share thisCHARILAOU MOBILE SERVICE CENTRE LIMITEDShared officer / director · 7 share thisM.C.A. CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΧΑΡΙΛΑΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 7 share thisGALIAMENTO HOLDINGS LTDShared officer / director · 7 share thisBLOWMASTER LIMITEDShared officer / director · 7 share thisANDYS CHARILAOU PUB & GRILLShared officer / director · 7 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΛΟΥΛΑ ΣΚΟΡΔΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΣΟΥΛΑ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΣΟΥΛΑ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100