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Company dossier

PANTELIS PANAGI & SON CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-09
KYBE ID: HE246743 · HE246743 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal namePANTELIS PANAGI & SON CONSTRUCTION LIMITED

DRCIP data.gov.cy

RegistrationHE246743

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-03-09

DRCIP data.gov.cy

Registered addressΣόλωνος, 1,, Πέρα Χωριό Νήσου, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΙΓΝΑΤΙΟΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

ΙΓΝΑΤΙΟΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share this G.I.A. COFFEE STORE LTDShared officer / director · 3 share this A.P.I. ENERGY SOLUTION LIMITEDShared 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

2 people

Name	Role	From	Source
ΑΛΕΞΗΣ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΑΛΕΞΗΣ ΠΑΝΑΓΗ	secretary	—	Cyprus registry

Risk signals

0 matched