DOSSIERS / M. PANAYIDES AUTO SPARE PARTS LTD
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Company dossier

M. PANAYIDES AUTO SPARE PARTS LTD

CYPRUS · COMPANY · INCORPORATED 1980-07-24
KYBE ID: HE14408 · HE14408 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
M. PANAYIDES AUTO SPARE PARTS LTD
DRCIP data.gov.cy
HE14408
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-07-24
DRCIP data.gov.cy
Σαλαμίνος, 10,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MOTOREXCELLENCE AUTOPARTS LIMITEDShared officer / director · 3 share thisΠΑΝΑΓΙΔΗΣ & ΓΙΑΝΝΑΠΗΣShared officer / director · 3 share thisMICHALAKIS PAN. AUTO SPARE PARTS LIMITEDShared officer / director · 3 share thisCYPRUS WEAVING MILLS GEORGE JOHN LARTIDES & BROTHERShared registered address · 6 share thisMOTOREXCELLENCE AUTOPARTS LIMITEDShared registered address · 6 share thisΑΓΙΟΣ ΠΕΤΡΟΣ (ΓΡΑΦΕΙΟΝ ΚΗΔΕΙΩΝ)Shared registered address · 6 share thisMICHALAKIS PAN. AUTO SPARE PARTS LIMITEDShared registered address · 6 share thisASPIDA BRAZILIAN JIU JITSUShared registered address · 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
ΑΛΕΞΙΑ ΠΑΝΑΓΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Α. ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΙΑ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100