DOSSIERS / Χ - PANEL LTD
← SearchExport PDF
Company dossier

Χ - PANEL LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-26
KYBE ID: HE186245 · HE186245 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Χ - PANEL LTD
DRCIP data.gov.cy
HE186245
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-26
DRCIP data.gov.cy
Ρόδου, 6,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
POSITIVE ENERGY HOMES LTDShared registered address · 5 share thisPOSITIVE ENERGY TECHNOLOGIESShared registered address · 5 share thisBOAT DETOURSShared registered address · 5 share thisLEARNING DETOURS V. A. LTDShared registered address · 5 share thisΤ.Χ. ΛΟΓΙΣΜΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΟΥΣΙΚΟ ΣΧΗΜΑ ΩΡΑΙΑ ΑΝΑΤΟΛΗShared officer / director · 6 share this3Σ - ΣΙΓΜΑ ΣΧΗΜΑ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisECO2XCELLENCE PARTNERS LTDShared officer / director · 7 share thisPOSITIVE ENERGY HOMES LTDShared officer / director · 7 share thisSKILL SYSTEMS SUPPLIERS LIMITEDShared officer / director · 7 share thisELSQUARE (CYPRUS) LTDShared officer / director · 7 share thisINTERMALL CYPRUS LIMITEDShared officer / director · 7 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
ΗΛΙΑΣ ΚΟΥΛΟΥΜΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΙΩΡΓΑΛΛΑΣdirector—Cyprus registry
ΗΛΙΑΣ ΚΟΥΛΟΥΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΜΙΧΑΛΗΣ ΓΙΩΡΓΑΛΛΑΣ (officer) matches PEP Michalis Giorgallas — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100