DOSSIERS / PANOPOULOS CONSULTING LTD
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Company dossier

PANOPOULOS CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-27
KYBE ID: HE346529 · HE346529 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
PANOPOULOS CONSULTING LTD
DRCIP data.gov.cy
HE346529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-27
DRCIP data.gov.cy
Σπύρος Αραούζος, 165,, LORDOS WATERFRONT COURT, Flat 201Α,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADIUVO TRUSTEES LTDstrike_offAGGREDIOR TRUSTEES LTDactiveA.REGENT LIMITEDdissolvedB2 BRIDGING FEEDER 1 LTDdissolvedBALSS LTDdissolvedBQ GROUP (EUROPE) LTDdissolvedELASTIC LOGIC LTDactiveF.R.E.I. FRANKFOURTI REAL ESTATE INVEST LTDdissolvedFUAMARI NOMINEES LIMITEDactiveHD VENTURES (CYPRUS) LIMITEDdissolvedHFM&MAXIMUM LIMITEDdissolvedINOLESCO LTDactiveMOFE MEDIA GROUP LTDactiveNAPAUL DEVELOPMENTS LTDactivePENALICA HOLDING LTDstrike_offPPL PIVOT POINT LIMITEDdissolvedSILVERITY LIMITEDdissolvedTHE HILLVIEW GROUP LTDdissolvedTRANSPORT & OFFSHORE SERVICES CYPRUS (T.O.S) LIMITEDactive

People with significant control

4 people
NameRoleFromSource
AGGREDIOR TRUSTEES LTDdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΠΑΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΠΑΝΟΠΟΥΛΟΥdirector—Cyprus registry
AGGREDIOR TRUSTEES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100