DOSSIERS / ΑΛΕΞΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.
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ΑΛΕΞΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2017-11-09
KYBE ID: HE375999 · HE375999 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΑΛΕΞΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.
DRCIP data.gov.cy
HE375999
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-09
DRCIP data.gov.cy
'Οθωνος & Αμαλίας, 16,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α.Π. ΔΟΜΟΣΤΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisEMERAY HOLDING LIMITEDShared registered address · 3 share thisTECHNOLAB LIMITEDShared officer / director · 4 share thisJERRINGTON TRADING LIMITEDShared officer / director · 4 share thisPROANAX HOLDINGS LIMITEDShared officer / director · 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
ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100