DOSSIERS / PANENERGY SERVICES LTD
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Company dossier

PANENERGY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-06
KYBE ID: HE370239 · HE370239 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PANENERGY SERVICES LTD
DRCIP data.gov.cy
HE370239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-06
DRCIP data.gov.cy
Ιωάννου Χάκετ, 44,, MERIKA 3, Floor 2, Flat 1,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KG SHIP SURVEYS LTDShared registered address · 4 share thisONBRIL LIMITEDShared registered address · 4 share thisA.D.T. TRADING LTDShared registered address · 4 share thisP.K. PROJECTS (OVERSEAS) LIMITEDShared officer / director · 6 share thisT.C.B. (OVERSEAS) LIMITEDShared officer / director · 6 share thisPROJ. PETROL LIMITEDShared officer / director · 6 share thisAVSCO LIMITEDShared officer / director · 6 share thisTCB INDUSTRIAL 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
ΠΑΝΑΓΙΩΤΗΣ ΑΥΓΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΥΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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