DOSSIERS / SKIP PANAIS LIMITED
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Company dossier

SKIP PANAIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-13
KYBE ID: HE103458 · HE103458 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SKIP PANAIS LIMITED
DRCIP data.gov.cy
HE103458
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-13
DRCIP data.gov.cy
Λευκωσίας, 66,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.R.G.RECYCLE LTDShared officer / director · 2 share thisS.G. 3D CREATIVE DESIGNERShared officer / director · 3 share thisΣΤΕΛΙΟΣ ΓΡΟΥΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA & E SECRETARIAL SERVICES LIMITEDShared officer / director · 5 share thisS.G. 3D CREATIVE DESIGNERShared registered address · 5 share thisWENETA HOLDINGS LIMITEDShared registered address · 5 share thisI - M - POWER VENTURESShared registered address · 5 share thisWENETA HOLDINGS LIMITEDShared officer / director · 5 share thisKYSPARA INVESTMENTS LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
ΡΑΦΑΗΛ ΓΡΟΥΤΑΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΓΡΟΥΤΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΡΟΥΤΑsecretary—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