DOSSIERS / ΒΑ. ΠΑΝ. ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΒΑ. ΠΑΝ. ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-06-25
KYBE ID: HE139262 · HE139262 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΒΑ. ΠΑΝ. ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE139262
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-25
DRCIP data.gov.cy
Σκούλλι, 8728, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
J D STUDIO PRODUCTIONS LTDShared registered address · 5 share thisFRANTZESKOU DEVELOPERS LTDShared registered address · 5 share thisC & J ELECTRIX LTDShared registered address · 5 share thisΗ. ΗΡΟΔΟΤΟΥ (ΥΔΡΑΥΛΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ) ΛΙΜΙΤΕΔShared 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
ΒΑΝΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100