DOSSIERS / PANAGIOTIS AGGELI PARKE LIMITED
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Company dossier

PANAGIOTIS AGGELI PARKE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-08
KYBE ID: HE228597 · HE228597 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PANAGIOTIS AGGELI PARKE LIMITED
DRCIP data.gov.cy
HE228597
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-08
DRCIP data.gov.cy
Μάνου Κατράκη, 19,, Ανάγυια, 2640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PF RACING TYRES LTDShared registered address · 2 share thisA & P ANGELI LIMITEDShared officer / director · 5 share thisPF RACING TYRES LTDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΓΑΛΜΑΤΙΝΩΝ ΕΙΔΩΝ "ΤΟ ΚΥΚΛΑΜΙΝΟ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisCHODJUK PVC WINDOWS LTDShared 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 ΑΓΓΕΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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