DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ ΧΑΠΕΣΙΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΠΑΝΑΓΙΩΤΗΣ ΧΑΠΕΣΙΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-11-10
KYBE ID: HE241521 · HE241521 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ΠΑΝΑΓΙΩΤΗΣ ΧΑΠΕΣΙΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE241521
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-10
DRCIP data.gov.cy
Κυριάκου Μάτση, 21Β,, Κοφίνου, 7735, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TH THUNDER TASTE LTDShared officer / director · 2 share thisTH THUNDER TASTE LTDShared registered address · 3 share thisF&P SOUVLAKI BROTHERS LTDShared registered address · 3 share thisPUERTIA BOOKS & TOYS LIMITEDShared officer / director · 7 share thisBENLINK INVESTMENTS LIMITEDShared officer / director · 7 share thisP&M WHITE KANTARA HALL LTDShared officer / director · 7 share thisM.A.C.E MOTOR WORLD LIMITEDShared officer / director · 7 share thisΖΩΟΤΡΟΦΕΣ ΠΑΝΑΓΙΩΤΗ ΧΑΠΕΣΙΗ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΑΠΕΣΙΗΣdirector—Cyprus registry
ΜΑΡΩ ΧΑΠΕΣΙΗsecretary—Cyprus registry

Risk signals

3 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 (ΖΩΟΤΡΟΦΕΣ ΠΑΝΑΓΙΩΤΗ ΧΑΠΕΣΙΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100