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Α.Ε.Ν. ΑΓΙΟΣ ΠΑΝΗΓΥΡΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2014-03-26
KYBE ID: HE330907 · HE330907 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
Α.Ε.Ν. ΑΓΙΟΣ ΠΑΝΗΓΥΡΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE330907
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-26
DRCIP data.gov.cy
Ηφαίστου, 12,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M.M.AB LEMON MEDIA LTDShared officer / director · 12 share thisTEXTILE SOFTWARE APPLICATIONS (TSA) LIMITEDShared officer / director · 12 share thisUMSICHT ENTERPRISES LIMITEDShared officer / director · 12 share thisLEVADA HOLDINGS LIMITEDShared officer / director · 12 share thisE.D. SPACE HAIRSTYLE LIMITEDShared officer / director · 12 share thisBOATAS ENTERPRISES LIMITEDShared officer / director · 12 share thisGROVIGLIO INVESTMENTS LIMITEDShared officer / director · 12 share thisZAFELEPE ENTERPRISES LIMITEDShared officer / director · 12 share thisFE HOLDINGS LIMITEDShared officer / director · 12 share thisVIRREINA TRADING LIMITEDShared officer / director · 12 share thisPSADI ENTERPRISES LIMITEDShared officer / director · 12 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
ΑΝΝΑ ΜΕΛΑdirector—Cyprus registry
ΑΝΝΑ ΜΕΛΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100