DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ Σ. ΠΡΑΣΤΙΤΗΣ ΛΤΔ
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Company dossier

ΠΑΝΑΓΙΩΤΗΣ Σ. ΠΡΑΣΤΙΤΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-11-30
KYBE ID: HE213877 · HE213877 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ΠΑΝΑΓΙΩΤΗΣ Σ. ΠΡΑΣΤΙΤΗΣ ΛΤΔ
DRCIP data.gov.cy
HE213877
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-30
DRCIP data.gov.cy
Στασάνδρου, 20,, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLUTO LIMITEDdissolvedABSORBEO LIMITEDdissolvedACORTINOV HOLDINGS LIMITEDactiveAGENA MANAGEMENT LIMITEDdissolvedAILBE HOLDINGS LTDactiveALFA CEMENT LIMITEDdissolvedALLOCLINOUS LIMITEDdissolvedALPHA GRISSIN INTERNATIONAL REAL ESTATES LΙΜΙTΕDdissolvedANEVOL LIMITEDactiveARTISANS BURGERactiveARTISAN’S BURGERBARactiveARTISAN'S GASTROCAFEactiveASHIAN HOLDINGS LIMITEDdissolvedBEPPECO INVESTMENTS LIMITEDdissolvedBETISH TRADING LIMITEDdissolvedBLUEVAX LIMITEDdissolvedBROOMER HOLDINGS LIMITEDdissolvedBURSERA LIMITEDdissolvedBYTHERIA HOLDINGS LIMITEDdissolvedCLEVERLIGHT INVESTMENTS LIMITEDdissolved

+103 more

Connections

4 links
Shared operator — likely the same administrator
ANNA NICOLAOU COURT LIMITEDShared officer / director · 5 share thisΕΛΛΗ ΣΟΦΟΚΛΕΟΥΣ (ΑΠΟΙΚΙΑΚΑ) ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMEGASERVE AUDIT LIMITEDShared officer / director · 5 share thisΠΑΠΑΝΙΚΟΛΑΟΥ ΧΡΗΣΤΟΣ ΚΑΙ ΣΙΑ Ο.Ε.Shared officer / director · 5 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 ΠΡΑΣΤΙΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΡΑΣΤΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100