KYBE — See who's really behind any company

Company dossier

GERMANTEC N & R LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-08
KYBE ID: HE173337 · HE173337 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameGERMANTEC N & R LTD

DRCIP data.gov.cy

RegistrationHE173337

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-08

DRCIP data.gov.cy

Registered addressΚουρίου, 9B,, Λατσιά, 2202, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

ONINSTALLED LTDShared officer / director · 3 share this ΚΝ CASEHUBShared officer / director · 4 share this JV I S RECYCLE & GERMANTEC LTDShared officer / director · 4 share this ARTICUNO HOLDINGS LIMITEDShared 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
ΝΙΚΟΛΑΟΣ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΡΑΦΑΗΛ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΡΑΦΑΗΛ ΠΑΝΑΓΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100