DOSSIERS / PANNOTIA GROUP TECHNOLOGIES LIMITED
← SearchExport PDF
Company dossier

PANNOTIA GROUP TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-25
KYBE ID: HE356018 · HE356018 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
PANNOTIA GROUP TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE356018
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-25
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου και Μαραθώνα,, GNAFTIS HOUSE, Floor 1, Flat 102,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
UNIMARS MARITIME SERVICES LTDShared officer / director · 3 share thisRIMELIENKO TRADING LIMITEDShared officer / director · 3 share thisGINGERBREAD MANAGEMENT LIMITEDShared registered address · 4 share thisEVERSAL NUTS LIMITEDShared registered address · 4 share thisUNIMARS MARITIME SERVICES LTDShared registered address · 4 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
SZERHIJ DURUNDAdirector—Cyprus registry
CONCHIS MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100