DOSSIERS / A. PANAYI & K. CHRISTOFIDOU PRODUCTIONS LTD
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Company dossier

A. PANAYI & K. CHRISTOFIDOU PRODUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-19
KYBE ID: HE308123 · HE308123 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
A. PANAYI & K. CHRISTOFIDOU PRODUCTIONS LTD
DRCIP data.gov.cy
HE308123
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-19
DRCIP data.gov.cy
Μαρίας Μαγδαληνής, 16,, Λακατάμεια, 2328, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.K.A. FUNTASY WORLD LTDShared officer / director · 2 share thisANGELIKI KIOSKShared officer / director · 3 share thisPHI.AN CONSULTING LTDShared officer / director · 3 share thisGARAGE A.PANAGI & AUTOPARTS LTDShared officer / director · 6 share thisP2 PETROLEUM LIMITEDShared officer / director · 6 share thisSOROKA SALES & SERVICES LTDShared officer / director · 6 share thisP1 PETROLEUM LIMITEDShared officer / director · 6 share this7P PETROLEUM LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΑΝΔΡΕΟΥ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100