DOSSIERS / GARAGE A.PANAGI & AUTOPARTS LTD
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Company dossier

GARAGE A.PANAGI & AUTOPARTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-22
KYBE ID: HE415569 · HE415569 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GARAGE A.PANAGI & AUTOPARTS LTD
DRCIP data.gov.cy
HE415569
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-22
DRCIP data.gov.cy
Ανδρέα Νικολή, 14,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
7P PETROLEUM LIMITEDShared officer / director · 6 share thisP1 PETROLEUM LIMITEDShared officer / director · 6 share thisP2 PETROLEUM LIMITEDShared officer / director · 6 share thisSOROKA SALES & SERVICES LTDShared officer / director · 6 share thisA. PANAYI & K. CHRISTOFIDOU PRODUCTIONS LTDShared officer / director · 6 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
ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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