DOSSIERS / ΠΑΝΙΚΟΣ Φ. ΗΛΙΑ ΛΙΜΙΤΕΔ
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Company dossier

ΠΑΝΙΚΟΣ Φ. ΗΛΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-01-29
KYBE ID: HE13476 · HE13476 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΠΑΝΙΚΟΣ Φ. ΗΛΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13476
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-01-29
DRCIP data.gov.cy
Βασιλέως Παύλου Β+Γ, 55,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΣΤΕΡΟ ΠΑΝΙΚΟΥ ΗΛΙΑdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΗΛΙΑdirector—Cyprus registry
ΦΑΙΔΡΟΣ ΗΛΙΑdirector—Cyprus registry
ΑΣΤΕΡΟ ΠΑΝΙΚΟΥ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100