DOSSIERS / ΠΑΝΙΚΟΣ Ν. ΜΑΝΩΛΗ ΚΑΤΑΣΚΕΥΕΣ ΓΥΨΟΣΑΝΙΔΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΠΑΝΙΚΟΣ Ν. ΜΑΝΩΛΗ ΚΑΤΑΣΚΕΥΕΣ ΓΥΨΟΣΑΝΙΔΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-07-21
KYBE ID: HE150570 · HE150570 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
ΠΑΝΙΚΟΣ Ν. ΜΑΝΩΛΗ ΚΑΤΑΣΚΕΥΕΣ ΓΥΨΟΣΑΝΙΔΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE150570
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-21
DRCIP data.gov.cy
Χύτρων, 4,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100