DOSSIERS / ΖΩΟΤΡΟΦΕΣ ΠΑΝΑΓΙΩΤΗ ΧΑΠΕΣΙΗ ΛΙΜΙΤΕΔ
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ΖΩΟΤΡΟΦΕΣ ΠΑΝΑΓΙΩΤΗ ΧΑΠΕΣΙΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-05-03
KYBE ID: HE21917 · HE21917 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΖΩΟΤΡΟΦΕΣ ΠΑΝΑΓΙΩΤΗ ΧΑΠΕΣΙΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE21917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-05-03
DRCIP data.gov.cy
Κοφίνου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
FLOWER POWERactiveHALF WAY HOUSEactiveZ. & Y. MOTORS LIMITEDdissolvedΑΔΕΛΦΟΙ Σ & Α ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔactiveΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΗΛΕΚΤΡΟΣΥΣΚΕΥΕΣ) ΛΙΜΙΤΕΔactiveΑ/ΦΟΙ ΜΙΛΛΕΡ ΕΙΣΑΓΩΓΕΣ ΛΙΜΙΤΕΔdissolvedΖ & Μ ΖΑΧΑΡΙΟΥ ΦΑΡΜΑ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ Α. ΖΑΧΑΡΙΑ ΛΙΜΙΤΕΔactiveΚΩΣΤΑΣ ΒΙΤΣΑΙΤΗΣ ΛΙΜΙΤΕΔactiveΜ & Λ ΧΡΥΣΟΡΑΜΑ ΛΙΜΙΤΕΔdissolvedΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ ΜΗΛΙΩΤΗΣactiveΦΛΟΥΡΗΣ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔstrike_off

Connections

6 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ ΧΑΠΕΣΙΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTH THUNDER TASTE LTDShared officer / director · 7 share thisP&M WHITE KANTARA HALL LTDShared officer / director · 7 share thisBENLINK INVESTMENTS LIMITEDShared officer / director · 7 share thisPUERTIA BOOKS & TOYS LIMITEDShared officer / director · 7 share thisM.A.C.E MOTOR WORLD LIMITEDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΑ Π. ΧΑΠΕΣΙΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΠΕΣΙΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΠΕΣΙΗΣsecretary—Cyprus registry

Risk signals

2 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 (ΠΑΝΑΓΙΩΤΗΣ ΧΑΠΕΣΙΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.55) — 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