DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ K. ΣΑΚΚΑΣ Ι.Ε.Π.Ε.
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ΠΑΝΑΓΙΩΤΗΣ K. ΣΑΚΚΑΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405932 · HE405932 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΠΑΝΑΓΙΩΤΗΣ K. ΣΑΚΚΑΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE405932
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Γρηγορίου Αυξεντίου, 40,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PHILIOS PHYLAKTOU DLCShared registered address · 3 share thisΠΑΝΑΓΙΩΤΗΣ ΣΑΚΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisFIYI & SIPANDI LTDShared officer / director · 3 share thisΒΑΣΟΣ ΟΙΚΟΝΟΜΟΥ Ι.Ε.Π.Ε.Shared registered address · 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΣΑΚΚΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΑΚΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΝΑΓΙΩΤΗΣ ΣΑΚΚΑΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100