DOSSIERS / ΠΑΝΙΚΟΣ ΕΥΘΥΜΙΟΥ Ι.Ε.Π.Ε.
← SearchExport PDF
Company dossier

ΠΑΝΙΚΟΣ ΕΥΘΥΜΙΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-03-06
KYBE ID: HE419117 · HE419117 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΠΑΝΙΚΟΣ ΕΥΘΥΜΙΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE419117
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-06
DRCIP data.gov.cy
Λεοντίου Α΄& Καρατζιά,, XALAXIAS COURT, Flat 202,, Καθολική, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EKTASIS DEVELOPMENT OVERSEAS ONE LIMITEDShared officer / director · 6 share thisJ.V N-JOY LTDShared officer / director · 6 share thisΕ. Π. ΕΥΘΥΜΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠ. ΕΥΘΥΜΙΟΥ ΞΥΛΟΔΗΜΙΟΥΡΓΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΑΝΑΓΙΩΤΗΣ & ΠΑΥΛΟΣ (ΟΙΚΟΔΟΜΕΣ) ΛΙΜΙΤΕΔShared 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
ΠΑΝΑΓΙΩΤΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΘΥΜΙΟΥsecretary—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