DOSSIERS / Χ.Θ. ΠΑΝΓΚΡΗΤΙΟΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
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Χ.Θ. ΠΑΝΓΚΡΗΤΙΟΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-08-29
KYBE ID: HE140859 · HE140859 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Χ.Θ. ΠΑΝΓΚΡΗΤΙΟΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE140859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-29
DRCIP data.gov.cy
Ζαννέτου, 26,, 'Αγιος Ανδρέας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CASAMASSIMA GIFT SHOP LIMITEDShared registered address · 4 share thisPIERICO LIMITEDShared registered address · 4 share thisΧ.Θ. ΥΠΕΡΑΤΛΑΝΤΙΚΟΣ ΩΚΕΑΝΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΧ. ΘΕΟΤΟΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisTH. ATLANTICOS LIMITEDShared officer / director · 4 share thisΧ.Θ. ΥΠΕΡΑΤΛΑΝΤΙΚΟΣ ΩΚΕΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΘΕΟΤΟΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—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