DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ ΚΩΣΤΑ ΑΝΔΡΕΑ & ΥΙΟΙ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΙΜΙΤΕΔ
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ΠΑΝΑΓΙΩΤΗΣ ΚΩΣΤΑ ΑΝΔΡΕΑ & ΥΙΟΙ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-09-03
KYBE ID: HE206982 · HE206982 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΠΑΝΑΓΙΩΤΗΣ ΚΩΣΤΑ ΑΝΔΡΕΑ & ΥΙΟΙ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE206982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-03
DRCIP data.gov.cy
Λαρίσσης, 19,, Καμάρες, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A&P WOOD CREATIONS LTDShared officer / director · 8 share thisΕΤ.Α.ΒΑ. ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNABIA TRADING LIMITEDShared officer / director · 8 share thisP.A.C.K. ELECTRICIANS LTDShared officer / director · 8 share thisD.A.P. JEWELLERS LIMITEDShared officer / director · 8 share thisP.K. PAINTERS LTDShared officer / director · 8 share thisA. COSTA KOKKINOS DEVELOPMENTS LIMITEDShared officer / director · 8 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 ΚΩΣΤΑdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΤΤΑΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΝΑΓΙΩΤΗΣ Α. ΚΩΣΤΑ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΗΣ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100