DOSSIERS / CHARALAMBOS PANARIS & ASSOCIATES LTD
← SearchExport PDF
Company dossier

CHARALAMBOS PANARIS & ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-29
KYBE ID: HE385709 · HE385709 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CHARALAMBOS PANARIS & ASSOCIATES LTD
DRCIP data.gov.cy
HE385709
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-29
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 42,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M. N. A PANARIS SUPERMARKET LIMITEDShared officer / director · 7 share thisΠΑΝΑΡΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP.S SUN POWER SOLUTIONS LTDShared officer / director · 7 share thisELECTROCARE WORKS LIMITEDShared officer / director · 7 share thisΨΗΤΟΠΩΛΕΙΟ ΤΟ ΑΛΛΟΙΩΤΙΚΟ - ΠΙΕΡΗΣ & ΠΑNΑΡΗΣShared officer / director · 7 share thisΠΑΝΑΡΗΣ & ΔΗΜΟΣΘΕΝΟΥΣ (ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 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
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΡΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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