DOSSIERS / PANKOU BUSSES LIMITED
← SearchExport PDF
Company dossier

PANKOU BUSSES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-08
KYBE ID: HE150249 · HE150249 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
PANKOU BUSSES LIMITED
DRCIP data.gov.cy
HE150249
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-08
DRCIP data.gov.cy
Νέας Χαλκηδώνος, 2,, Πάνω Λεύκαρα, 7700, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α.KOUMIDES BUSES LTDShared officer / director · 5 share thisAN & MA KOUMIDES DEVELOPERS LIMITEDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΚΟΥΜΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ & Μ ΚΟΥΜΙΔΗΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΜΙΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100