DOSSIERS / PANAYIOTOU & HAMALI TRADING
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Partnership dossier

PANAYIOTOU & HAMALI TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 1983-02-24
KYBE ID: S7280 · S7280 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PANAYIOTOU & HAMALI TRADING
DRCIP data.gov.cy
S7280
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-02-24
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 23,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S & PANAYIOTOU TRADINGShared registered address · 3 share thisUAROS TRADING LIMITEDShared registered address · 3 share thisTECH MEC LIMITEDShared officer / director · 8 share thisELENCO DEVELOPMENTS LIMITEDShared officer / director · 8 share thisTOTAL MARINE SERVICES (TMS) LTDShared officer / director · 8 share thisCYPRUS INVESTMENT PROMOTION AGENCYShared officer / director · 8 share thisΚΑΦΕ ΤΟ ΣΚΗΝΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFAMINELLA LIMITEDShared officer / director · 8 share thisSONDREXO LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΑΓΓΕΛΑ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry
ΕΙΡΗΝΗ ΧΑΜΑΛΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100