DOSSIERS / Π.Τ.Ζ. (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Π.Τ.Ζ. (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-11-01
KYBE ID: HE186480 · HE186480 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
Π.Τ.Ζ. (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE186480
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-01
DRCIP data.gov.cy
Σταδίου, 87,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΕΥΘΥΜΙΟΥ ΕΚΤΙΜΗΣΕΙΣ 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
ΙΩΣΗΦ ΤΕΡΖΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΚΟΡΙΝΑ ΠΑΠΑΕΥΘΥΜΙΟΥsecretary—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