DOSSIERS / THEODOROS PANAYIOTOU & SON LIMITED
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Company dossier

THEODOROS PANAYIOTOU & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-04-11
KYBE ID: HE12296 · HE12296 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
THEODOROS PANAYIOTOU & SON LIMITED
DRCIP data.gov.cy
HE12296
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-04-11
DRCIP data.gov.cy
Στέφανου Γρανίτσα, 9A,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PANAYIOTOU & CONSTANTINOU CONSTRUCTIONS LIMITEDShared officer / director · 2 share thisCITYAIR CONSTRUCTION & DEVELOPERS LTDShared officer / director · 3 share thisCITYAIR CONSTRUCTION LTDShared officer / director · 3 share thisPANAYIOTOU & CONSTANTINOU CONSTRUCTIONS LIMITEDShared registered address · 5 share thisCITYAIR CONSTRUCTION & DEVELOPERS LTDShared registered address · 5 share thisLA PS MODE LIMITEDShared registered address · 5 share thisCITYAIR CONSTRUCTION LTDShared registered address · 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

2 people
NameRoleFromSource
ΦΡΕΙΔΕΡΙΚΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΕΛΠΙΝΙΚΗ ΓΙΩΡΓΟΥΔΗsecretary—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