DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΕΥΘΥΜΙΟΥ ΕΚΤΙΜΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΕΥΘΥΜΙΟΥ ΕΚΤΙΜΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-05-30
KYBE ID: HE161354 · HE161354 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΕΥΘΥΜΙΟΥ ΕΚΤΙΜΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE161354
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-30
DRCIP data.gov.cy
Πλατεία Σταδίου & Διογένους,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Π.Τ.Ζ. (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚΟΡΑ ΛΟΣΙΑShared officer / director · 3 share thisΠΑΝΓΑΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠΑΝΓΑΙΑ 2 ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
ΚΟΡΙΝΑ ΠΑΠΑΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100