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Company dossier

ΠΑΝΙΚΟΣ ΠΟΥΡΓΟΥΡΑΣ & ΣΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-03-02
KYBE ID: HE193328 · HE193328 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠΑΝΙΚΟΣ ΠΟΥΡΓΟΥΡΑΣ & ΣΙΑ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE193328

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-02

DRCIP data.gov.cy

Registered addressΚαραϊσκάκη, 10,, Μένοικο, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DEEP BLUE SAVANNA SPORTS & HOBBIES CENTERactive Α. & Κ. ΜΟΥΣΤΑΚΙΔΗΣ ΛΙΜΙΤΕΔdissolved ΠΑΝΙΚΚΟΣ ΠΟΥΡΓΟΥΡΑΣ & ΣΙΑdissolved

Connections

2 links

Shared operator — likely the same administrator

ΠΑΝΙΚΚΟΣ ΠΟΥΡΓΟΥΡΑΣ & ΣΙΑShared registered address · 2 share this ΠΑΝΙΚΚΟΣ ΠΟΥΡΓΟΥΡΑΣ & ΣΙΑShared officer / director · 2 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
ΠΑΝΑΓΙΩΤΗΣ ΠΟΥΡΓΟΥΡΑΣ	director	—	Cyprus registry
ΣΟΦΙΑ ΠΟΥΡΓΟΥΡΑ	director	—	Cyprus registry
ΒΑΣΙΛΗΣ ΠΟΥΡΓΟΥΡΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΝΙΚΚΟΣ ΠΟΥΡΓΟΥΡΑΣ & ΣΙΑ · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100