KYBE — See who's really behind any company

Partnership dossier

ANTONIS PANAYI & SON

CYPRUS · PARTNERSHIP · INCORPORATED 1958-04-19
KYBE ID: S1793 · S1793 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONIS PANAYI & SON

DRCIP data.gov.cy

RegistrationS1793

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1958-04-19

DRCIP data.gov.cy

Registered addressΔωδεκανήσου, 12,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A.P. KARAYIANNIS CO. LIMITEDdissolved BIOLABactive K. S. FLOWER GALLERY LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

A.P. KARAYIANNIS CO. LIMITEDShared registered address · 4 share this K. S. FLOWER GALLERY LIMITEDShared registered address · 4 share this BIOLABShared 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

2 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΠΑΝΑΓΗ	partner	—	Cyprus registry
ΠΑΝΑΓΗΣ ΑΝΤΩΝΗ ΠΑΝΑΓΗ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100