DOSSIERS / ΚΕΡΑΜΙΚΑ ΠΑΝΤΕΧΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΚΕΡΑΜΙΚΑ ΠΑΝΤΕΧΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-01-17
KYBE ID: HE42634 · HE42634 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΚΕΡΑΜΙΚΑ ΠΑΝΤΕΧΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42634
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-17
DRCIP data.gov.cy
Αριστείδου, 5,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2001 ΤΑΞΙΔΙΩΤΗΣ ΛΙΜΙΤΕΔdissolvedA.M. AFRICA MEDI-PHARMA RESEARCH, INVESTMENT & TRADE LIMITEDdissolvedAMIRHAM INVESTMENTS LTDstrike_offANTHI BLU LIMITEDdissolvedAREAN ESTATES LIMITEDdissolvedARISTOCRAT INVESTMENTS LIMITEDdissolvedATHEL TRADING LIMITEDstrike_offA. THEOS' (LIMASSOL) CAR RENTALS LIMITEDdissolvedBIO GREEN SAVOV TRADING LIMITEDdissolvedBOXFRESH (CYPRUS) LIMITEDstrike_offBUSINESS FOR CONSULTING AND TRADING CYPRUS (BCT) LTDdissolvedC.C. ESACC LIMITEDdissolvedCHRISTEM TRANSPORT LIMITEDdissolvedC.M. TASTEL ELECTROTELECOM LIMITEDdissolvedCYCANCO INTERNATIONAL LIMITEDdissolvedDAMIANOU & PATSALIS FURNITURE LIMITEDstrike_offD. KYPRIANOU FROZEN GOODS LIMITEDstrike_offD. XANDRIS DEVELOPMENTS LIMITEDstrike_offE.A.P. ASSISTANCE LIMITEDdissolvedEN-PHARM-FARM LIMITEDdissolved

+41 more

Connections

1 link
Shared operator — likely the same administrator
TELEREXA LIMITEDShared 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

3 people
NameRoleFromSource
ΕΥΓΕΝΙΑ Ι. ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΝΤΕΧΗΣdirector—Cyprus registry
ΕΥΓΕΝΙΑ Ι. ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100