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Company dossier

ΑΛΕΞΗΣ ΠΑΝΑΓΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-11-01
KYBE ID: HE403652 · HE403652 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΑΛΕΞΗΣ ΠΑΝΑΓΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE403652

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-11-01

DRCIP data.gov.cy

Registered addressΝ. Χατζηοικονόμου, 13,, Χλώρακα, 8221, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΧΡΙΣΤΑΚΗΣ & ΑΛΕΞΗΣ ΠΑΝΑΓΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 3 share this MXINTEGRATIONS & SOLUTIONS LIMITEDShared officer / director · 3 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
ΑΛΕΞΗΣ ΠΑΝΑΓΙΔΗΣ	director	—	Cyprus registry
ΠΟΛΥΜΝΙΑ ΠΑΝΑΓΙΔΟΥ	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