DOSSIERS / PANAYIOTOU & KELEPESHIS CLEARING SERVICES
← SearchExport PDF
Partnership dossier

PANAYIOTOU & KELEPESHIS CLEARING SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 1993-02-23
KYBE ID: S9129 · S9129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PANAYIOTOU & KELEPESHIS CLEARING SERVICES
DRCIP data.gov.cy
S9129
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-02-23
DRCIP data.gov.cy
'Αννης Κομνηνής, 25Β,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P. KELEPESHIS CLEARING SERVICES LIMITEDShared officer / director · 4 share thisPAN-KAM COMPANY LIMITEDShared registered address · 4 share thisP.C. PAN-CARGO SHIPPING (CYPRUS)Shared registered address · 4 share thisDIMBOVIT TRADING LIMITEDShared officer / director · 4 share thisFI DESIGN COLLECTIONShared registered address · 4 share thisM.E.S. EXPRESS LOGISTICS LTDShared officer / director · 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
NameRoleFromSource
ΠΕΤΡΟΣ ΚΕΛΕΠΕΣΙΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100