DOSSIERS / PANKAT LIMITED
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Company dossier

PANKAT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-04
KYBE ID: HE148019 · HE148019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PANKAT LIMITED
DRCIP data.gov.cy
HE148019
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-04
DRCIP data.gov.cy
Κ. Σκόκου, 2Α,, 1643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S.P. PANTZOPOULOS THE PARADISE OF MUSICShared officer / director · 5 share thisPS PRINTSCREEN BUSINESSShared officer / director · 5 share thisJEMA DIGITAL SOUND LIMITEDShared officer / director · 5 share thisST. P. AUDIO ENTERPRISES LIMITEDShared officer / director · 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
ΣΤΕΛΙΟΣ ΠΑΝΤΖΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΤΖΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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