DOSSIERS / A. PANAYI GREEN SMILE
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Company dossier

A. PANAYI GREEN SMILE

CYPRUS · COMPANY · INCORPORATED 2017-12-27
KYBE ID: BN46915 · BN46915 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A. PANAYI GREEN SMILE
DRCIP data.gov.cy
BN46915
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-12-27
DRCIP data.gov.cy
Ηλία Ηλιάδη, 14Α,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A. PANAGI DECODE BOUTIQUEShared officer / director · 7 share thisP.G.P. ( INVESTMENTS) LIMITEDShared officer / director · 7 share thisC.P. ANGELIAFOROS DATA SERVICES LIMITEDShared officer / director · 7 share thisEFANDRIX KONNECT LIMITEDShared officer / director · 7 share thisFIRESTEEL WOOD LTDShared officer / director · 7 share thisALPHA PACKERS LTDShared officer / director · 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
ΑΝΤΡΕΑΣ ΠΑΝΑΓΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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