KYBE — See who's really behind any company

Company dossier

PP ANEGERSIS LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-02
KYBE ID: HE268285 · HE268285 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePP ANEGERSIS LTD

DRCIP data.gov.cy

RegistrationHE268285

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-06-02

DRCIP data.gov.cy

Registered addressΟδυσσέα Ελύτη, 7,, Υψούπολης, 4180, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

P.P.S. ANEGERSIS DEVELOPMENTS LIMITEDShared officer / director · 4 share this A.P.P. PANAYIOTOU CONSTRUCTIONS & DEVELOPERS LIMITEDShared officer / director · 4 share this VENUS CELLAR TRADING COMPANY 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

Name	Role	From	Source
ΦΙΛΙΠΠΟΣ Α. ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΦΙΛΙΠΠΟΣ Α. ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100