KYBE — See who's really behind any company

Partnership dossier

PAN. PANAYIOTOU & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1998-10-13
KYBE ID: S10057 · S10057 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal namePAN. PANAYIOTOU & CO

DRCIP data.gov.cy

RegistrationS10057

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1998-10-13

DRCIP data.gov.cy

Registered addressΥψηλάντη, 6,, ATHINA, Floor 1, Flat Α4,, 3107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A & F BORDER PLUS LIMITEDdissolved CAROBBEAN LTDactive M.TREMARCO LIMITEDstrike_off MUSTAFA AND KHALED CONSTRUCTION LTDactive

Connections

1 link

Shared operator — likely the same administrator

ΧΡΥΣΟΣΤΟΜΟΣ Μ ΑΔΑΜΙΔΗΣ & ΣΙΑShared officer / director · 2 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
ΠΑΝΑΓΙΩΤΗΣ Κ. ΠΑΝΑΓΙΩΤΟΥ	partner	—	Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ Μ. ΑΔΑΜΙΔΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100