DOSSIERS / ANAGNOSTOPOULOS PAN ELECTRIC
← SearchExport PDF
Company dossier

ANAGNOSTOPOULOS PAN ELECTRIC

CYPRUS · COMPANY · INCORPORATED 1999-07-23
KYBE ID: BN19170 · BN19170 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ANAGNOSTOPOULOS PAN ELECTRIC
DRCIP data.gov.cy
BN19170
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-07-23
DRCIP data.gov.cy
Ακροπόλεως, 59,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΑΝΑΓΝΩΣΤΟΠΟΥΛΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANAGNOSTOPOULOS & DEMOSTHENOUS PAN ELECTRIC LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100