DOSSIERS / M.P.S. PANAYIOTOU SPEED MOT LTD
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Company dossier

M.P.S. PANAYIOTOU SPEED MOT LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-26
KYBE ID: HE419879 · HE419879 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
M.P.S. PANAYIOTOU SPEED MOT LTD
DRCIP data.gov.cy
HE419879
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-26
DRCIP data.gov.cy
Βύζαντος, 1,, Τσιφλικούδια, 3010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANDREAS I. PANAYIOTOU & SONS LTDShared registered address · 2 share thisDESIRE TRAVEL LIMITEDShared officer / director · 4 share thisΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΠΛΕΚΤΡΑShared officer / director · 4 share thisSTAR AVIATION SRLShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100