DOSSIERS / GEORGE & PANICOS LIGHTING EXPERTS LTD
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Company dossier

GEORGE & PANICOS LIGHTING EXPERTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-18
KYBE ID: HE260985 · HE260985 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
GEORGE & PANICOS LIGHTING EXPERTS LTD
DRCIP data.gov.cy
HE260985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-18
DRCIP data.gov.cy
Λευκωσίας, 22,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ABHINA INTERNATIONAL LTDstrike_offAGENTIS INNOVATIONS LIMITEDactiveAGJOBS LIMITEDactiveCASHROCKactiveDESDAR LIMITEDactiveEURODOMICA CYPRUS LIMITEDunknownFORTISCUBE LIMITEDactiveFRESTOLIN LIMITEDactiveGERMAV GROUP LTDactiveGHG CORPORATE SERVICES LTDactiveLYDA TRADING LTDactiveMAB DESDAR LIMITEDactiveMARIOS CHARALAMBOUS BUSINESS SERVICES LTDactiveNAXI CONSULTANCY SERVICES LIMITEDactivePAN LOGISTICS LTDstrike_offP&D TREASURE KIOSK LIMITEDdissolvedPROTEIA ADVISORactiveS&G TIME 2 BE KIDS LTDactiveSP ALU LINE LIMITEDactiveS.T. METALS LIMITEDstrike_off

+12 more

People with significant control

1 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100