DOSSIERS / PAN. TEXTILES LIMITED
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PAN. TEXTILES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-02
KYBE ID: HE120314 · HE120314 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
PAN. TEXTILES LIMITED
DRCIP data.gov.cy
HE120314
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-02
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALPEFLOR TRADING CO. LIMITEDdissolvedANLABY TRADING LIMITEDdissolvedAQUA AURA LIMITEDstrike_offAQUASTREAMS LIMITEDdissolvedBENVENUTI ENTERPRISES LIMITEDdissolvedG. P. & J. GENERAL TRADING & CONSULTANCY LIMITEDdissolvedJERRINGTON TRADING LIMITEDdissolvedM. S. EDGE LIMITEDdissolvedRAMSAY TRADING LIMITEDdissolvedROSERIVER TRADING LIMITEDdissolvedSALTMINT ENTERPRISES LIMITEDdissolvedSHIFNAL TRADING LIMITEDdissolvedWINSLEY CO. LIMITEDdissolvedΑΝΤΡΟΣ ΧΡΙΣΤΟΦΗ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΜΙΤΣΙΓΙΩΡΓΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΙΟΛΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100