KYBE — See who's really behind any company

Company dossier

PANAYIOTIS KARAPASHIS ASSET HOLDING & INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-01
KYBE ID: HE151767 · HE151767 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal namePANAYIOTIS KARAPASHIS ASSET HOLDING & INVESTMENT LIMITED

DRCIP data.gov.cy

RegistrationHE151767

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-09-01

DRCIP data.gov.cy

Registered addressΔιαγόρου, 13,, Λειβάδια, 7060, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

P. & M. ASSET HOLDING LIMITEDShared officer / director · 4 share this P. & M. SPARE PARTS LIMITEDShared officer / director · 4 share this K & O AUTOPARTS LTDShared officer / director · 4 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

Name	Role	From	Source
ΓΕΩΡΓΙΑ ΚΑΡΑΠΑΣΙΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΠΑΣΙΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΡΑΠΑΣΙΗ	secretary	—	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

Shared-director cluster

Composite risk score19/100