DOSSIERS / Α.Π. ΠΑΝΑΓΙΩΤΟΥ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔ
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Α.Π. ΠΑΝΑΓΙΩΤΟΥ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-08-16
KYBE ID: HE182079 · HE182079 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

strike_off
Α.Π. ΠΑΝΑΓΙΩΤΟΥ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE182079
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-16
DRCIP data.gov.cy
Ισμήνης, 4,, Στρόβολος, 2029, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
JOHN PANICK ENTERPRISES LIMITEDShared officer / director · 9 share thisAKIS PANAYIOTOU AND SON LIMITEDShared officer / director · 9 share thisΠ.Α.Π ΥΔΡΑΥΛΙΚΑ - ΚΕΝΤΡΙΚΕΣ ΘΕΡΜΑΝΣΕΙΣ ΛΤΔShared officer / director · 9 share thisP. PANAYIOTOU CATERING LIMITEDShared officer / director · 9 share thisSCHMUCK EXCLUSIVE JEWELLERY DESIGNSShared officer / director · 9 share thisP.N.P. PANAYIOTOU ENTERPRISES LIMITEDShared officer / director · 9 share this"STRAWBERRY" GYMNASTIC CENTER LIMITEDShared officer / director · 9 share thisΤΑΒΕΡΝΑ Ο ΠΡΑΣΙΝΟΣ ΒΡΑΧΟΣShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΗΣ Α. ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100