DOSSIERS / ΠΡΟΜΗΘΕΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΠΑΝΤΟΠΩΛΩΝ ΖΥΓΟΣ ΛΙΜΙΤΕΔ
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ΠΡΟΜΗΘΕΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΠΑΝΤΟΠΩΛΩΝ ΖΥΓΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1963-08-16
KYBE ID: HE1166 · HE1166 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΠΡΟΜΗΘΕΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΠΑΝΤΟΠΩΛΩΝ ΖΥΓΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1166
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1963-08-16
DRCIP data.gov.cy
Ιππάρχου, 7,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EVOSERVE AUDITORS LIMITEDShared officer / director · 6 share thisRASANO LTDShared officer / director · 6 share thisMGT AUDIT SERVICES LIMITEDShared officer / director · 6 share thisEVOSERVE LIMITEDShared officer / director · 6 share thisMGT CONSULTANTSShared officer / director · 6 share thisAAA AUTOMOTIVE LTDShared officer / director · 7 share thisAERCAR LTDShared officer / director · 7 share thisEVOSERVE PARTNERS LTDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΣΟΥΜΑΚΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΒΑΤΖΙΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΒΑΤΖΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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