DOSSIERS / EXPERT PANEL CONGRESS & EVENTS SERVICES
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Company dossier

EXPERT PANEL CONGRESS & EVENTS SERVICES

CYPRUS · COMPANY · INCORPORATED 2006-02-02
KYBE ID: BN28440 · BN28440 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
EXPERT PANEL CONGRESS & EVENTS SERVICES
DRCIP data.gov.cy
BN28440
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-02-02
DRCIP data.gov.cy
'Οθωνος, 14,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TEAM-UP PUBLICATIONSShared registered address · 7 share thisFOGEKAMA ENTERPRISES LTDShared officer / director · 7 share thisCORNERSTORE DIGITALShared registered address · 7 share thisΑΝΤΩΝΙΟΣ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAS TEAM4GADGETSShared registered address · 7 share thisHAIR SALON BY SAVVAS LTDShared officer / director · 7 share thisLUNA SHIPPING AND ENTEPRISES (CY) LTDShared officer / director · 7 share thisRED CIRCLE LEATHERS LIMITEDShared officer / director · 7 share thisEXPERT PANEL CONGRESS & EVENTS SERVICES LIMITEDShared officer / director · 7 share thisENTER2DIGITALShared registered address · 7 share thisHAPPY SHOPPINGShared registered address · 7 share thisTEAM - UP IFASHIONShared registered address · 7 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
ΠΑΝΑΓΙΩΤΑ ΞΕΝΟΦΩΝΤΟΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERT PANEL CONGRESS & EVENTS SERVICES LIMITED · strike_off · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100