DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΒΕΛΛΑΣ ΛΙΜΙΤΕΔ
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ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΒΕΛΛΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-03-17
KYBE ID: HE29163 · HE29163 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΒΕΛΛΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE29163
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-17
DRCIP data.gov.cy
TRYFONOS HOUSE, Floor 5,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΒΕΛΛΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΡΒΕΛΛΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΒΕΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΗΛΙΑΣ ΚΑΡΒΕΛΑΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100