KYBE — See who's really behind any company

Company dossier

ΦΩΤΗΣ ΠΑΝΑΓΗ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-13
KYBE ID: HE215766 · HE215766 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΦΩΤΗΣ ΠΑΝΑΓΗ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE215766

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-13

DRCIP data.gov.cy

Registered addressΠογαζίου, 2,, Βιομηχανική Περιοχή Ιδαλίου, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

FOTIS FARMShared officer / director · 3 share this F.P. SPEED-THERMShared officer / director · 3 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

Name	Role	From	Source
ΦΩΤΗΣ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΦΩΤΗΣ ΠΑΝΑΓΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100