DOSSIERS / PANAOULAS HOLDING LIMITED
← SearchExport PDF
Company dossier

PANAOULAS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219944 · HE219944 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PANAOULAS HOLDING LIMITED
DRCIP data.gov.cy
HE219944
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Δημητσάνης, 14,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P.AN.EL.A. SERVICES LIMITEDShared officer / director · 2 share thisZUMITAShared registered address · 5 share thisPANAOULAS CATERING LIMITEDShared registered address · 5 share thisP.AN.EL.A. SERVICES LIMITEDShared registered address · 5 share thisPANTA'S CHICKENShared registered address · 5 share thisT.A.G PANELA ENTERPRISES LTDShared officer / director · 6 share thisP.A. PANAGOULAS TRADING LIMITEDShared officer / director · 6 share thisSERPIL GUL ATAY ESTATES LTDShared officer / director · 6 share thisMAMONIA FARM (SANVEC) LIMITEDShared officer / director · 6 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
ΠΑΝΙΚΟΣ ΠΑΝΑΟΥΛΑΣdirector—Cyprus registry
ΕΛΕΝΑ Α ΚΟΥΠΠΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100