DOSSIERS / PANSOLAR ENGINEERING CO LIMITED
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Company dossier

PANSOLAR ENGINEERING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-14
KYBE ID: HE216069 · HE216069 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
PANSOLAR ENGINEERING CO LIMITED
DRCIP data.gov.cy
HE216069
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-14
DRCIP data.gov.cy
Ακαμάντιδος, 25A,, NATHANAEL COURT,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PANAIR ENGINEERING CO LIMITEDShared registered address · 2 share thisL.O.T. AERTECNICALShared officer / director · 5 share thisA.K. PRIME FINANCIAL SERVICES LIMITEDShared officer / director · 5 share thisPANVACShared officer / director · 5 share thisPANAIR ENGINEERING CO LIMITEDShared 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 ΤΣΙΑΚΚΟΥΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΙΑΚΚΟΥΡΗΣsecretary—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 (PANAIR ENGINEERING CO LIMITED · dissolved · name-sim 0.72) — 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