DOSSIERS / ΠΑΝΤΕΛΗΣ ΠΑΝΑΓΡΙΤΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΠΑΝΤΕΛΗΣ ΠΑΝΑΓΡΙΤΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-10-14
KYBE ID: HE133560 · HE133560 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΠΑΝΤΕΛΗΣ ΠΑΝΑΓΡΙΤΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE133560
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-14
DRCIP data.gov.cy
Καπουτίου, 1,, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
P.K.PANAGRITIS CONSTRUCTION LTDShared registered address · 2 share thisP.K.PANAGRITIS CONSTRUCTION LTDShared officer / director · 3 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΛΗΣ & ΠΑΝΑΓΡΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΠΑΝΤΕΛΗΣ ΠΑΝΑΓΡΙΤΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΝΑΓΡΙΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΛΗΣ & ΠΑΝΑΓΡΙΤΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100