DOSSIERS / PANSTRIKE ENTERPRISES LIMITED
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Company dossier

PANSTRIKE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-12
KYBE ID: HE145621 · HE145621 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PANSTRIKE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE145621
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-12
DRCIP data.gov.cy
Τισαγόρου, 7,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΝΤΩΝΗΣ ΚΟΥΤΟΥΡΟΥΣΙΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisAXPHIL (SECRETARIAL) LIMITEDShared officer / director · 3 share thisVATIKANO FROZEN FOOD LIMITEDShared officer / director · 7 share thisMACNIFICO FOODSShared officer / director · 7 share thisNULIGHT MEDIAShared officer / director · 7 share thisEFFICIENT CONSUMER RESPONSE (ECR CYPRUS) LIMITEDShared officer / director · 7 share this7STARS CLUB LTDShared officer / director · 7 share thisA.N. EASTERN SWEETS CATERING LIMITEDShared officer / director · 7 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
ΕΡΑΤΩ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΡΑΤΩ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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