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Company dossier

ΠΑΝΙΚΟΣ Α. ΚΑΤΣΑΡΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2018-03-16
KYBE ID: HE381382 · HE381382 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameΠΑΝΙΚΟΣ Α. ΚΑΤΣΑΡΗΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE381382

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-03-16

DRCIP data.gov.cy

Registered addressΧονδρική Αγορά Δήμου Λάρνακας,, SHOP 33,, Δρομολαξιά, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΣΧΟΛΗ ΟΔΗΓΩΝ Π. ΚΑΤΣΑΡΗΣ Α-Ω ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΠΑΝΙΚΟΣ ΚΑΤΣΑΡΗΣ	director	—	Cyprus registry
ΓΙΟΛΑ ΘΕΟΧΑΡΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100