DOSSIERS / ΠΑΝΟΣ ΕΓΓΛΕΖΟΣ & ΣΙΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΠΑΝΟΣ ΕΓΓΛΕΖΟΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1971-01-11
KYBE ID: HE3412 · HE3412 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ΠΑΝΟΣ ΕΓΓΛΕΖΟΣ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3412
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-01-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 80,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

385 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA GLOBAL ENERGY AND CONSTRUCTION LTDdissolvedA & D. ATTA (OVERSEAS) LIMITEDdissolvedADICIO LIMITEDdissolvedADIPISCI LIMITEDdissolvedADPETO LIMITEDdissolvedADVICELITE LIMITEDdissolvedADVICEWORKS LIMITEDdissolvedADVISI LIMITEDdissolvedAELITE AVIATION SERVICES LIMITEDdissolvedAIR CAST SYSTEMS SOLUTION LTDactiveALAGA LIMITEDdissolvedALAMAIO LIMITEDdissolvedALAMAR SERVICES LIMITEDdissolvedALANTHUS SERVICES LIMITEDdissolvedALASTRION LIMITEDdissolvedALESSA SERVICES LIMITEDdissolvedALEXPORT LIMITEDdissolvedALEXPORT TRADING LIMITEDdissolvedALLANION LIMITEDactiveALPE TRADING LIMITEDdissolved

+365 more

Connections

14 links
Shared operator — likely the same administrator
ANNA ENGLEZOU COMPANY LIMITEDShared officer / director · 3 share thisΠΑΝΟΣ ΕΓΓΛΕΖΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΡΕΝΕΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisANNA ENGLEZOU COMPANY LIMITEDShared registered address · 4 share thisLARITEN LIMITEDShared registered address · 4 share thisTHALASSAEMIA INTERNATIONAL FEDERATIONShared officer / director · 5 share thisPAN-EUROPEAN BLOOD SAFETY ALLIANCE LIMITEDShared officer / director · 5 share thisΡΕΝΕΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisJPSS SECURITY SERVICES LTDShared officer / director · 8 share thisG. FITNESSShared officer / director · 8 share thisGEORGE'S OPTICAL HOUSE LIMITEDShared officer / director · 8 share thisZEZA SHOES LIMITEDShared officer / director · 8 share thisTERMINIX PEST CONTROL (IGIONOMIKI PSEKASTIKI) LIMITEDShared officer / director · 8 share thisPERICLEOUS MARINE ENGINEERING LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΝΑ Π. ΕΓΓΛΕΖΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΟΣ ΕΓΓΛΕΖΟΣdirector—Cyprus registry
ΑΝΝΑ Π. ΕΓΓΛΕΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 385 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100