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Company dossier

ANDREAS C. PANAYIOTOU AUTO WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-12
KYBE ID: HE36322 · HE36322 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameANDREAS C. PANAYIOTOU AUTO WORKS LIMITED

DRCIP data.gov.cy

RegistrationHE36322

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-06-12

DRCIP data.gov.cy

Registered addressΚώστα Παρτασίδη, 34,, ABBEY TOWER, Flat 101,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BEAR FACTORY (CYPRUS)active BELLA MAMMAactive ECS ENGINEERING & PLANNING SERVICES LIMITEDdissolved IPPODAMOS PROPERTY SERVICESactive MOUZOURIDES TOURIST AGENCYactive M.X. XENON LIMITEDactive PHOTIS SOCRATOUS LIMITEDdissolved TRADING AND IMPORT COMPANY LIMITEDactive VALHE TRADING HOUSEactive ΞΕΝΟΦΩΝΤΟΣ & ΣΙΑactive

Connections

2 links

Shared operator — likely the same administrator

ANDREAS C. PANAYIOTOU AUTO SALES LIMITEDShared officer / director · 2 share this A.I.I.S. LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ Κ. ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΣΟΦΟΥ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	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