DOSSIERS / ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ) ΤΗΛΛΥΡΙΑ ΛΙΜΙΤΕΔ
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ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ) ΤΗΛΛΥΡΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-10-04
KYBE ID: HE114971 · HE114971 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ) ΤΗΛΛΥΡΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE114971
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-04
DRCIP data.gov.cy
Τηλλυρίας, 2,, Δάλι, 2549, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΚΑΜΠΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΚΑΜΠΟΣ ΛΤΔShared registered address · 6 share thisPROSHRED LIMITEDShared registered address · 6 share thisΠΑΥΛΟΣ ΑΚΡΙΤΑΣ & ΠΑΝΑΓΟΣ ΛΤΔShared registered address · 6 share thisΠ.Ε.Α.Λ Η ΜΑΔΑΡΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisΠ.Ε.Α.Λ Η ΜΑΔΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisREMOSIN LTDShared officer / director · 8 share thisL.N.G. ENTERPRISES LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΤΕΧΝΙΚΩΝ ΕΡΓΩΝ ΚΑΙ ΜΕΤΑΦΟΡΩΝ ΠΑΝΑΓΟΣ ΛΤΔShared officer / director · 8 share thisPANAGOS COACHES LTDShared officer / director · 8 share thisΠΑΥΛΟΣ ΑΚΡΙΤΑΣ & ΠΑΝΑΓΟΣ ΛΤΔShared officer / director · 8 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΚΑΜΠΟΣ ΛΤΔShared officer / director · 8 share thisOΡΓΑΝΙΣΜΟΣ ΣΥΓΚΟΙΝΩΝΙΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ (Ο.Σ.Ε.Λ.) ΛΙΜΙΤΕΔShared officer / director · 9 share thisAKRITAS,PANAGOS & KONSTANTINOU TAXIS LTDShared officer / director · 9 share thisPROSHRED LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΝΑΓΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΚΑΜΠΟΣ ΛΤΔ · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100