DOSSIERS / ΠΑΣΙΠΑ ΚΟΜΠΑΝΥ ΛΙΜΙΤΕΔ
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Company dossier

ΠΑΣΙΠΑ ΚΟΜΠΑΝΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-12-31
KYBE ID: HE42527 · HE42527 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΠΑΣΙΠΑ ΚΟΜΠΑΝΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42527
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-31
DRCIP data.gov.cy
Μπελογιάννη, 4,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VLACHOS TRENDY GIFT SHOPShared registered address · 3 share thisMEGALOS BETTING (NAPA) CO. LIMITEDShared registered address · 3 share thisROCK'N ICE SNACKSShared officer / director · 4 share thisSOTOS & HERCULES CATERING CO LIMITEDShared officer / director · 4 share thisPANISIA DEVELOPMENTS LIMITEDShared 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

4 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΠΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΣΩΤΟΣ ΣΙΑΛΑΡΟΣdirector—Cyprus registry
ΣΩΤΟΣ ΣΙΑΛΑΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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