DOSSIERS / P.Ι. WOODCRAFTS & ACCESSORIES LTD
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Company dossier

P.Ι. WOODCRAFTS & ACCESSORIES LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-20
KYBE ID: HE411236 · HE411236 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
P.Ι. WOODCRAFTS & ACCESSORIES LTD
DRCIP data.gov.cy
HE411236
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-20
DRCIP data.gov.cy
Κώστα Καρυωτάκη, 15,, Κάτω Πολεμίδια, 4170, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΗΛΙΑΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisGOLDEN SHISHAShared officer / director · 4 share thisTIMOTHEOU & PANAGI DEVELOPERS LTDShared registered address · 4 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisGOLDEN SHISHA (CYPRUS) LTDShared officer / director · 4 share thisFEMENINO BOUTIQUEShared registered address · 4 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
ΗΛΙΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΗΛΙΑΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100