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Company dossier

ΠΑΝΑΓΙΩΤΗΣ ΒΑΖΟΥΚΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-06-03
KYBE ID: HE422253 · HE422253 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameΠΑΝΑΓΙΩΤΗΣ ΒΑΖΟΥΚΗΣ Ι.Ε.Π.Ε.

DRCIP data.gov.cy

RegistrationHE422253

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-06-03

DRCIP data.gov.cy

Registered addressΔανάης, 17,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

FIGURA AND MORE NPCP LTDShared officer / director · 2 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΒΑΖΟΥΚΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΒΑΖΟΥΚΗΣ	secretary	—	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