DOSSIERS / P.AN.EL.A. SERVICES LIMITED
← SearchExport PDF
Company dossier

P.AN.EL.A. SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-15
KYBE ID: HE157522 · HE157522 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
P.AN.EL.A. SERVICES LIMITED
DRCIP data.gov.cy
HE157522
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-15
DRCIP data.gov.cy
Δημητσάνης, 14,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PANAOULAS HOLDING LIMITEDShared officer / director · 2 share thisZUMITAShared registered address · 5 share thisPANAOULAS HOLDING LIMITEDShared registered address · 5 share thisPANTA'S CHICKENShared registered address · 5 share thisPANAOULAS CATERING LIMITEDShared registered address · 5 share thisSERPIL GUL ATAY ESTATES LTDShared officer / director · 6 share thisP.A. PANAGOULAS TRADING LIMITEDShared officer / director · 6 share thisT.A.G PANELA ENTERPRISES LTDShared officer / director · 6 share thisMAMONIA FARM (SANVEC) LIMITEDShared officer / director · 6 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
ΕΛΕΝΑ Α ΚΟΥΠΠΑΡΗdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΟΥΛΑΣdirector—Cyprus registry
ΕΛΕΝΑ Α ΚΟΥΠΠΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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