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Company dossier

ELENA & PANICOS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144402 · HE144402 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameELENA & PANICOS SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE144402

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-12-31

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 16Α,, A. KOLOKASIDES BUILDING, Floor 1, Flat 1,, Λιοπέτρι, 5325, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DIGMA IMPORT LIMITEDdissolved P. & M. SCOOBY'S DEN LIMITEDactive ΦΩΤΙΟΥ & ΚΑΤΣΙΑΡΗΣ "ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ" ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

ΦΩΤΙΟΥ & ΚΑΤΣΙΑΡΗΣ "ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ" ΛΙΜΙΤΕΔShared registered address · 4 share this DIGMA IMPORT LIMITEDShared registered address · 4 share this P. & M. SCOOBY'S DEN LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΕΛΕΝΑ ΚΕΡΜΑΝΟΥ	director	—	Cyprus registry
ΠΑΝΙΚΚΟΣ ΚΕΡΜΑΝΟΥ	director	—	Cyprus registry
ΠΑΝΙΚΚΟΣ ΚΕΡΜΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched