DOSSIERS / PANEYIA LTD
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Company dossier

PANEYIA LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-03
KYBE ID: HE412519 · HE412519 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
PANEYIA LTD
DRCIP data.gov.cy
HE412519
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-03
DRCIP data.gov.cy
Αργολίδος, 11,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΣΑ.ΠΑΝ. ΓΕΝΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 5 share thisGOLDEN PLANET VIDEO CLUBShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ ΑΔΕΛΦΟΙ ΤΡΙΚΩΜΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA.A.P.S. PLUS TECH LIMITEDShared officer / director · 5 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
ΠΑΝΤΕΛΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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