DOSSIERS / ΠΑΝΤΙΝΟΣ Α. ΜΑΥΡΟΓΕΝΗΣ Ι.Ε.Π.Ε.
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ΠΑΝΤΙΝΟΣ Α. ΜΑΥΡΟΓΕΝΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-10-16
KYBE ID: HE426802 · HE426802 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΠΑΝΤΙΝΟΣ Α. ΜΑΥΡΟΓΕΝΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE426802
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-16
DRCIP data.gov.cy
Πινδάρου, 18,, Flat 13,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΤΙΝΟΣ ΜΑΥΡΟΓΕΝΗΣdirector—Cyprus registry
ΠΑΝΤΙΝΟΣ ΜΑΥΡΟΓΕΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100