DOSSIERS / PANAIR ENGINEERING CO LIMITED
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Company dossier

PANAIR ENGINEERING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-20
KYBE ID: HE114647 · HE114647 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PANAIR ENGINEERING CO LIMITED
DRCIP data.gov.cy
HE114647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-20
DRCIP data.gov.cy
Ακαμαντίδος, 25Α,, NATHANAEL COURT,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PANSOLAR ENGINEERING CO LIMITEDShared registered address · 2 share thisN & V LEONIDOU D.I.Y. LTDShared officer / director · 2 share thisPANSOLAR ENGINEERING CO LIMITEDShared officer / director · 5 share thisPANVACShared officer / director · 5 share thisL.O.T. AERTECNICALShared officer / director · 5 share thisA.K. PRIME FINANCIAL SERVICES LIMITEDShared officer / director · 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
ΒΑΡΒΑΡΑ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΙΑΚΚΟΥΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΙΑΚΚΟΥΡΗΣsecretary—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 (PANSOLAR ENGINEERING CO LIMITED · strike_off · name-sim 0.72) — 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