DOSSIERS / ΜΑΡΙΟΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔ
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Company dossier

ΜΑΡΙΟΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-11-18
KYBE ID: HE116213 · HE116213 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΜΑΡΙΟΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE116213
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-18
DRCIP data.gov.cy
Γρίβα Διγενή, 24,, Flat 301,, Γέρι, 2201, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
COUNTONUS LTDShared officer / director · 7 share thisΠΑΥΛΟΣ ΑΚΡΙΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCASLES (CAPAM SPACE LAUNCH ENGINEERING SOLUTIONS) LTDShared officer / director · 7 share thisG. & A. GIFT SHOPShared officer / director · 7 share thisA & A HANDICRAFTS & ARTS LIMITEDShared officer / director · 7 share thisΑΡΙΣΤΟΤΕΛΗΣ ΖΑΧΑΡΙΑ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100