DOSSIERS / PANELIA COMPANY LIMITED
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Company dossier

PANELIA COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-06-06
KYBE ID: HE12498 · HE12498 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PANELIA COMPANY LIMITED
DRCIP data.gov.cy
HE12498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-06-06
DRCIP data.gov.cy
Γιούρι Γκαγκάρι, 7,, Αγία Νάπα, 5344, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ROYAL CREST ENTERPRISES LIMITEDShared officer / director · 3 share thisCOXAN ENTERPRISES LIMITEDShared officer / director · 3 share thisDEMADVO INVESTMENTS LIMITEDShared officer / director · 6 share thisABISAN HOLDINGS LIMITEDShared officer / director · 6 share thisFSB FIRST & SUPPLY BROKERS LIMITEDShared officer / director · 6 share thisLARKSPUR MARITIME COMPANY LIMITEDShared officer / director · 6 share thisINTRAFIN COMPANY LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ Γ. ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Θ. ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΡΑΠΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Adverse: disqualification

ΑΝΔΡΕΑΣ Γ. ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100