DOSSIERS / T.A.G PANELA ENTERPRISES LTD
← SearchExport PDF
Company dossier

T.A.G PANELA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-02
KYBE ID: HE370194 · HE370194 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
T.A.G PANELA ENTERPRISES LTD
DRCIP data.gov.cy
HE370194
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-02
DRCIP data.gov.cy
Θεριστή, 20,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.A. PANAGOULAS TRADING LIMITEDShared registered address · 3 share thisMAMONIA FARM (SANVEC) LIMITEDShared registered address · 3 share thisE.P.D. KALIANA PACK LIMITEDShared officer / director · 5 share thisSERPIL GUL ATAY ESTATES LTDShared officer / director · 5 share thisP.A. PANAGOULAS TRADING LIMITEDShared officer / director · 5 share thisMAMONIA FARM (SANVEC) LIMITEDShared officer / director · 5 share thisPANAOULAS HOLDING LIMITEDShared officer / director · 6 share thisP.AN.EL.A. SERVICES LIMITEDShared officer / director · 6 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
ΕΛΕΝΑ ΚΟΥΠΠΑΡΗdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΟΥΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100