DOSSIERS / ΠΑΝΙΚΟΣ ΕΛΛΗΝΑΣ ΘΕΡΜΟΔΥΝΑΜΙΚΗ ΛΙΜΙΤΕΔ
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ΠΑΝΙΚΟΣ ΕΛΛΗΝΑΣ ΘΕΡΜΟΔΥΝΑΜΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-03-04
KYBE ID: HE224550 · HE224550 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΠΑΝΙΚΟΣ ΕΛΛΗΝΑΣ ΘΕΡΜΟΔΥΝΑΜΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE224550
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-04
DRCIP data.gov.cy
Καλλικράτη, 1,, Flat 3,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
IDIOTIKO FRONTISTIRIO AGLIKON LOOK AHEAD CHRISTINA SIMORELI ELLINAShared officer / director · 2 share thisGRAND BRITTANIC INSURANCE SERVICES LIMITEDShared officer / director · 3 share thisΠΑΝΙΚΟΣ ΕΛΛΗΝΑΣ ΘΕΡΜΟΔΥΝΑΜΙΚΗShared 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

3 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΕΛΛΗΝΑdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΝΙΚΟΣ ΕΛΛΗΝΑΣ ΘΕΡΜΟΔΥΝΑΜΙΚΗ · dissolved · name-sim 0.79) — 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