DOSSIERS / PANAYIOTOU, KITTOS, SOTERIOU & CO
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Partnership dossier

PANAYIOTOU, KITTOS, SOTERIOU & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1988-03-24
KYBE ID: S8249 · S8249 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PANAYIOTOU, KITTOS, SOTERIOU & CO
DRCIP data.gov.cy
S8249
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1988-03-24
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, IOANNA COURT, Floor 2, Flat 202,, NIKOLAIDES SHOPPING CITY, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.V.S.K. BROKERS LIMITEDShared officer / director · 2 share thisKPST INVESTMENTS LIMITEDShared officer / director · 2 share thisVENUS CELLAR TRADING COMPANY LIMITEDShared officer / director · 3 share thisP.P.S. ANEGERSIS DEVELOPMENTS LIMITEDShared officer / director · 3 share thisΑΓΛΑΣΣΥΚΑ ΤΟΥΡΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisG & M CHRISTOU TRADING LIMITEDShared registered address · 5 share thisSANTO AMARILLON TOURIST LIMITEDShared registered address · 5 share thisVIT LIVADIOTIS PROPERTIES LIMITEDShared registered address · 5 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
ΓΕΩΡΓΙΟΣ Ν. ΚΙΤΤΟΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Π. ΣΩΤΗΡΙΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΠΑΝΑΣΙΗΣpartner—Cyprus registry
ΠΑΝΙΚΚΟΣ Α. ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ Δ. ΣΩΤΗΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100