DOSSIERS / TO ΣΤΕΚΙ ΤΟΥ ΠΑΙΚΤΗ Π.Π. ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

TO ΣΤΕΚΙ ΤΟΥ ΠΑΙΚΤΗ Π.Π. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2012-06-11
KYBE ID: HE307632 · HE307632 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TO ΣΤΕΚΙ ΤΟΥ ΠΑΙΚΤΗ Π.Π. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE307632
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-11
DRCIP data.gov.cy
Ομήρου, 8,, Λατσιά, 2230, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FOOTBALL MANIA LIMITEDShared officer / director · 2 share thisΜ.Π. ΤΟ ΣΤΕΚΙ ΤΟΥ ΠΑΙΚΤΗ ΛΤΔShared registered address · 3 share thisFOOTBALL MANIA LIMITEDShared registered address · 3 share thisLAYOUT DESIGN STUDIOShared officer / director · 7 share thisC.P.M. ELECTROMECHANICAL LTDShared officer / director · 7 share thisZEFIROX INTERNATIONAL LTDShared officer / director · 7 share thisGOLDFLO LIMITEDShared officer / director · 7 share thisQUICKWAVE SERVICES LTDShared officer / director · 7 share thisC.P.M. ELECTROMECHANICAL SERVICESShared officer / director · 7 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
MICHELLE PANAYIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100