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Company dossier

ΠΑΝΙΚΟΣ ΕΛΛΗΝΑΣ ΘΕΡΜΟΔΥΝΑΜΙΚΗ

CYPRUS · COMPANY · INCORPORATED 1995-11-07
KYBE ID: BN15540 · BN15540 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠΑΝΙΚΟΣ ΕΛΛΗΝΑΣ ΘΕΡΜΟΔΥΝΑΜΙΚΗ

DRCIP data.gov.cy

RegistrationBN15540

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1995-11-07

DRCIP data.gov.cy

Registered addressΚαλλικράτη, 2Δ,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

GRAND BRITTANIC INSURANCE SERVICES LIMITEDShared officer / director · 3 share this ΠΑΝΙΚΟΣ ΕΛΛΗΝΑΣ ΘΕΡΜΟΔΥΝΑΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΠΑΝΙΚΟΣ ΕΛΛΗΝΑΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100