DOSSIERS / ΜΕΝΕΛΑΟΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ
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ΜΕΝΕΛΑΟΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-06-16
KYBE ID: HE288893 · HE288893 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΜΕΝΕΛΑΟΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE288893
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-16
DRCIP data.gov.cy
Ρούμελης, 8,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
E & M PANAGIOTOU VET CLINIC LIMITEDShared registered address · 2 share thisE & M PANAGIOTOU VET CLINIC LIMITEDShared officer / director · 2 share thisD. & M. PANAYIOTOU TEXTILES IMPORTERS-EXPORTERS LIMITEDShared officer / director · 4 share thisDREAMSTYLES TEXTILES IMPORTS - EXPORTS 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
ΜΕΝΕΛΑΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΕΛΕΝΙΤΣΑ 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