DOSSIERS / A & E PANAGOULOPOULOS LIMITED
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Company dossier

A & E PANAGOULOPOULOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-14
KYBE ID: HE366114 · HE366114 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A & E PANAGOULOPOULOS LIMITED
DRCIP data.gov.cy
HE366114
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 33,, FRIXOS BUSINESS CENTER, Floor 2, Flat 206,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

213 total

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

2MM TRADING LIMITEDstrike_off3Q CORPORATION LIMITEDdissolvedABATWA LIMITEDdissolvedACINO CORPORATION LIMITEDdissolvedAD EDUCATIONAL CONSULTANTS LIMITEDdissolvedAK RECYCLING LIMITEDstrike_offALDEMA LTDstrike_offALIGNED INVESTMENTS AND CONSULTING LIMITEDdissolvedALTAISO LIMITEDdissolvedALYASER LIMITEDdissolvedAMALTEA LIMITEDdissolvedANSION LIMITEDdissolvedASANTOTECH LTDstrike_offAUDEAMUS LTDdissolvedAVERIST HOLDINGS LΙΜΙTΕDdissolvedBAB HOLDINGS LIMITEDdissolvedBACANORA LIMITEDdissolvedBALRAI LIMITEDstrike_offBANDOMEER LIMITEDdissolvedBAUZEUROUS LTDdissolved

+193 more

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΟΥΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΑΝΑΓΟΥΛΟΠΟΥΛΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΟΥΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100