DOSSIERS / LOBELIA APARTMENTS
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Company dossier

LOBELIA APARTMENTS

CYPRUS · COMPANY · INCORPORATED 1992-11-09
KYBE ID: BN12467 · BN12467 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LOBELIA APARTMENTS
DRCIP data.gov.cy
BN12467
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-11-09
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη, 3,, Ποταμός Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AUSTRALIS COURTShared registered address · 2 share thisΜ.Α. ΠΑΝΑΓΙΔΗΣ (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisGREEN DOT (CYPRUS) PUBLIC CO LIMITEDShared officer / director · 6 share thisΜΙΧΑΛΑΚΗΣ ΠΑΝΑΓΙΔΗΣ & ΣΙΑShared officer / director · 6 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΥΠΕΡΑΓΟΡΩΝShared officer / director · 6 share thisMOTOREXCELLENCE AUTOPARTS LIMITEDShared officer / director · 6 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

1 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΠΑΝΑΓΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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