DOSSIERS / ΠΑΝΘΕΠΑ ΛΤΔ
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Company dossier

ΠΑΝΘΕΠΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-06-05
KYBE ID: HE230873 · HE230873 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΠΑΝΘΕΠΑ ΛΤΔ
DRCIP data.gov.cy
HE230873
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-05
DRCIP data.gov.cy
Φρύνης, 6,, 8049, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
E&A EL TORO LIMITEDShared officer / director · 2 share thisE&A EL TORO LIMITEDShared registered address · 3 share thisP&E EPAMINONDA COOPERATIONShared registered address · 3 share thisCH.NO RENOVATION LTDShared officer / director · 9 share thisNEMA 21 LTDShared officer / director · 9 share thisE. & A. EPAMINONDA DEVELOPERS LIMITEDShared officer / director · 9 share thisMARIEPA CONSTRUCTION LTDShared officer / director · 9 share thisNONDAS & TATIANA BETTING SHOPS LIMITEDShared officer / director · 9 share thisP&E EPAMINONDA COOPERATIONShared officer / director · 9 share thisGC SUPERIOR LTDShared officer / director · 9 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
ΕΠΑΜΕΙΝΩΝΔΑΣ ΕΠΑΜΕΙΝΩΝΔΑdirector—Cyprus registry
ΑΓΓΕΛΛΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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