DOSSIERS / PANIKOS GAVRIEL SUPER TRANSPORT (CY) LIMITED
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Company dossier

PANIKOS GAVRIEL SUPER TRANSPORT (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-24
KYBE ID: HE376730 · HE376730 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
PANIKOS GAVRIEL SUPER TRANSPORT (CY) LIMITED
DRCIP data.gov.cy
HE376730
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-24
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 10,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΛΟΥΚΑ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANIKOS GAVRIEL SUPER TRANSPORT LIMITED · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100