DOSSIERS / EXPERT PANEL CONGRESS & EVENTS SERVICES LIMITED
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Company dossier

EXPERT PANEL CONGRESS & EVENTS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-18
KYBE ID: HE202140 · HE202140 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
EXPERT PANEL CONGRESS & EVENTS SERVICES LIMITED
DRCIP data.gov.cy
HE202140
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-18
DRCIP data.gov.cy
Βιτσίου, 14,, ΄Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHARIS STAVRINIDES MARKETING & INFORMATIONShared registered address · 2 share thisRED CIRCLE LEATHERS LIMITEDShared officer / director · 7 share thisΑΝΤΩΝΙΟΣ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisFOGEKAMA ENTERPRISES LTDShared officer / director · 7 share thisEXPERT PANEL CONGRESS & EVENTS SERVICESShared officer / director · 7 share thisLUNA SHIPPING AND ENTEPRISES (CY) LTDShared officer / director · 7 share thisHAIR SALON BY SAVVAS LTDShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERT PANEL CONGRESS & EVENTS SERVICES · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100