DOSSIERS / ΗΛΕΚΤΡΑΓΟΡΑ ΠΑΝΤΑΖΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΗΛΕΚΤΡΑΓΟΡΑ ΠΑΝΤΑΖΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-05-14
KYBE ID: HE148439 · HE148439 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΗΛΕΚΤΡΑΓΟΡΑ ΠΑΝΤΑΖΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE148439
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-14
DRCIP data.gov.cy
Φανερωμένης, 148,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SECONDS SOFTWARE SOLUTIONS LTDactive3AX LIMITEDactive7 OPERATIONS LTDactiveAA BACK OFFICE OPERATIONS LTDactiveA. D. EVENTS & ME LIMITEDstrike_offAFK DISCOUNT SPARE PARTS LTDdissolvedAIONE SYSTEM LTDactiveA.K.J SQUARE ENTERTAINMENT LTDstrike_offAKOE INTERNATIONAL TRADING LTDstrike_offALDEAL LAB-TECH LIMITEDunknownAM SLIMMERS LIMITEDdissolvedARKENOU LTDactiveATILAMO INVESTMENT LTDdissolvedAUBE LTDactiveBLACK BEETLE DESIGNactiveBLU HOLDINGS LIMITEDstrike_offBOAVIA LIMITEDstrike_offCALPIACO LIMITEDdissolvedC.E.F. ENCODE HEALTH LTDactiveCOLLIEESI LIMITEDactive

+98 more

Connections

7 links
Shared operator — likely the same administrator
ΜΕΛΙΣΣΑ ΕΜΠΟΡΙΚΟΣ ΟΔΗΓΟΣShared officer / director · 2 share thisΟ.Κ.Α. ΟΜΑΔΑ ΚΥΠΡΙΩΝ ΑΙΓΟΠΡΟΒΑΤΟΤΡΟΦΩΝ ΛΙΜΙΤΕΔShared registered address · 7 share thisGMAP ASSOCIATES LIMITEDShared registered address · 7 share thisCONSTANT PROPERTIES LIMITEDShared registered address · 7 share thisSMOOTH SAILING LTDShared registered address · 7 share thisM.G.W.G MY GRANDFATHER WAS A GENIUS LTDShared registered address · 7 share thisALDEAL LAB-TECH LIMITEDShared registered address · 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
ΑΝΝΑ ΠΑΝΤΑΖΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΤΑΖΗdirector—Cyprus registry
ΑΝΝΑ ΠΑΝΤΑΖΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100