DOSSIERS / ΠΑΝΟΣ Θ. ΠΑΝΑΓΙΩΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΠΑΝΟΣ Θ. ΠΑΝΑΓΙΩΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-11-07
KYBE ID: HE25511 · HE25511 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΠΑΝΟΣ Θ. ΠΑΝΑΓΙΩΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE25511
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-07
DRCIP data.gov.cy
Kennedy, 10,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHROLANDS HOLDINGS LIMITEDShared registered address · 3 share thisPA. MI. DE. DEVELOPERS LIMITEDShared registered address · 3 share thisGRIETA TRADING LIMITEDShared officer / director · 4 share thisΝΗΠΙΑΓΩΓΕΙΟ Π.Β. "ΤΑ ΧΑΡΟΥΜΕΝΑ ΠΡΟΣΩΠΑΚΙΑ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisANDROS THEOPEMPTOU SKIP LIMITEDShared 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 ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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