DOSSIERS / PANGI MOTORS LTD
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Company dossier

PANGI MOTORS LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-01
KYBE ID: HE171553 · HE171553 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
PANGI MOTORS LTD
DRCIP data.gov.cy
HE171553
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-01
DRCIP data.gov.cy
Αντιόπης, 2,, Flat 19,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BANGS HAIR LOUNGE LSactiveCHRISTOS COSTIS CONSTRUCTIONS LIMITEDstrike_offCHRISTOS COSTIS CONSTRUCTIONS LIMITED & C. & A. PAVLIDES LIMITED JVdissolvedCOOLIT AIRCONDITIONERSactiveDEFENDAIRactiveHOTLIT HEATERSactiveKATSIAS LTDdissolvedLCHA SALOONS LTDactiveLEXEFIT SHOPPFITTINGS CONTRACTORS LIMITEDdissolvedPHILIPPE M RENT A CARactiveSIBLINGS LIMITEDactiveTHE LINE UP BARBERS SMPactiveVAREKA CONSULTANT & SERVICES LTDactiveV M G AUTO ELECTRONICactiveYASSO F. TRADING & DEVELOPING LTDdissolvedΦ. ΧΑΤΖΗΠΑΥΛΟΥ & Π. ΜΠΡΑΙΛΑΣ ΛΙΜΙΤΕΔdissolvedΧΡΙΣΤΟΣ ΑΓΑΘΟΚΛΕΟΥΣ (ΛΑΡΝΑΚΑ)activeΧΡΥΣΑΝΘΟΣ ΤΟΥΜΑΖΟΥ ΛΙΜΙΤΕΔdissolved

Connections

3 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥ (ΛΗΜΝΙΩΤΕΣ) ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDECOSPA LIMITEDShared officer / director · 4 share thisΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΟΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ ΑΓΕΛΑΔΟΤΡΟΦΟΙShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΟΣsecretary—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