DOSSIERS / ΧΡΙΣΤΑΚΗΣ & ΑΛΕΞΗΣ ΠΑΝΑΓΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ
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ΧΡΙΣΤΑΚΗΣ & ΑΛΕΞΗΣ ΠΑΝΑΓΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1999-12-10
KYBE ID: HE107178 · HE107178 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΧΡΙΣΤΑΚΗΣ & ΑΛΕΞΗΣ ΠΑΝΑΓΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ
DRCIP data.gov.cy
HE107178
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-10
DRCIP data.gov.cy
Ν. Χατζηκονόμου, 13,, Χλώρακα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IC INTEGRAL COMPONENTS LIMITEDShared officer / director · 2 share thisPANAGIDIS SRLShared officer / director · 3 share thisMXINTEGRATIONS & SOLUTIONS LIMITEDShared officer / director · 3 share thisΑΛΕΞΗΣ ΠΑΝΑΓΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 3 share thisCHARTANO LIMITEDShared 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

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΠΙΤΣΑ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΛΕΞΗΣ ΠΑΝΑΓΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100