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Company dossier

VALENTINOS & ANDREAS PANAGI SOLAR SYSTEM LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-25
KYBE ID: HE306933 · HE306933 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameVALENTINOS & ANDREAS PANAGI SOLAR SYSTEM LTD

DRCIP data.gov.cy

RegistrationHE306933

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-05-25

DRCIP data.gov.cy

Registered addressΛαρίσσης, 5,, HARALCO SPANTIOS, Floor 2, Flat 202,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

HELEBARTEN CONSULTANTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

VALENTINOS & CHLOE LIMITEDShared officer / director · 4 share this APEX TELECOM CENTRE LIMITEDShared officer / director · 4 share this Χ & Ι ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared 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
ΧΛΟΗ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΧΛΟΗ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100