DOSSIERS / IOANNIS EVANGELOU PANAYI KIOSK LIMITED
← SearchExport PDF
Company dossier

IOANNIS EVANGELOU PANAYI KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-01
KYBE ID: HE258634 · HE258634 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
IOANNIS EVANGELOU PANAYI KIOSK LIMITED
DRCIP data.gov.cy
HE258634
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-01
DRCIP data.gov.cy
Δήμητρας, 7Α,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANGELOS PANAYI TAXI LIMITEDShared registered address · 2 share thisANGELOS PROPERTY LIMITEDShared officer / director · 3 share thisANGELOS PANAYI TAXI LIMITEDShared officer / director · 3 share thisM. & F. BRIGHT COLOUR PAINTS 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
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΝΑΓΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

0 matched