DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ ΛΥΤΡΑΣ & ΥΙΟΙ ΛΤΔ
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Company dossier

ΠΑΝΑΓΙΩΤΗΣ ΛΥΤΡΑΣ & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-04-02
KYBE ID: HE247829 · HE247829 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΠΑΝΑΓΙΩΤΗΣ ΛΥΤΡΑΣ & ΥΙΟΙ ΛΤΔ
DRCIP data.gov.cy
HE247829
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-02
DRCIP data.gov.cy
Στέλιου Μαυρομάτη, 1,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VRENTIKOTO TRADING LTDShared officer / director · 7 share thisSILICON RENEWABLES LIMITEDShared officer / director · 7 share thisPLIKTRIA ENTERPRISES LTDShared officer / director · 7 share thisOLIVETERIO LTDShared officer / director · 7 share thisDESKTONO TRADING LTDShared officer / director · 7 share thisSPATOULAMENTO TRADING LTDShared 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 ΛΥΤΡΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΥΤΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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