DOSSIERS / CYBARCO - A. PANAYIDES PS/C/786 JV
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Partnership dossier

CYBARCO - A. PANAYIDES PS/C/786 JV

CYPRUS · PARTNERSHIP · INCORPORATED 2018-01-16
KYBE ID: S12778 · S12778 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
CYBARCO - A. PANAYIDES PS/C/786 JV
DRCIP data.gov.cy
S12778
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2018-01-16
DRCIP data.gov.cy
Τεύκρου Ανθία, 10,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total

People with significant control

2 people
NameRoleFromSource
A. PANAYIDES CONTRACTING LIMITEDpartnerCyprus registry
CYBARCO LIMITEDpartnerCyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100