DOSSIERS / ΠΑΝΓΑΙΑ 2 ΛΙΜΙΤΕΔ
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Company dossier

ΠΑΝΓΑΙΑ 2 ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-12-16
KYBE ID: HE243563 · HE243563 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ΠΑΝΓΑΙΑ 2 ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE243563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-16
DRCIP data.gov.cy
Σταδίου, 89,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Π.Τ.Ζ. (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠΑΝΓΑΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΕΥΘΥΜΙΟΥ ΕΚΤΙΜΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 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 ΠΑΠΑΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΕΥΘΥΜΙΟΥsecretary—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 (ΠΑΝΓΑΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.89) — 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