DOSSIERS / SERGIOS PANAGIOTOU LIMITED
← SearchExport PDF
Company dossier

SERGIOS PANAGIOTOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-03
KYBE ID: HE398474 · HE398474 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
SERGIOS PANAGIOTOU LIMITED
DRCIP data.gov.cy
HE398474
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-03
DRCIP data.gov.cy
Αρδάνων, 8,, Αγιος Αθανάσιος, 4100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.M.E. PANAYIOTOU DEVELOPERS LIMITEDShared officer / director · 8 share thisΑΛΟΥΜΙΝΕΞ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΔΗΜΗΤΡΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥ & ΑΔΕΛΦΟΣShared officer / director · 8 share thisΑ/ΦΟΙ ΠΑΝΑΓΙΩΤΟΥ (ΚΑΤΑΣΚΕΥΑΙ ΑΛΟΥΜΙΝΙΟΥ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΛΟΥΜΙΝΕΞ (ΛΑΡΝΑΚΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisMONDE DE VERREShared officer / director · 8 share thisΑΛΟΥΜΙΝΕΞ (ΠΑΦΟΣ) ΛΙΜΙΤΕΔShared officer / director · 8 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
ΣΕΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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