DOSSIERS / Π.Ε.Α.Λ Η ΜΑΔΑΡΗ ΛΙΜΙΤΕΔ
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Company dossier

Π.Ε.Α.Λ Η ΜΑΔΑΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-02-22
KYBE ID: HE43086 · HE43086 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
Π.Ε.Α.Λ Η ΜΑΔΑΡΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE43086
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-22
DRCIP data.gov.cy
Τηλλυρίας, 2,, Δάλι, 2549, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PROSHRED LIMITEDShared registered address · 6 share thisΠΑΥΛΟΣ ΑΚΡΙΤΑΣ & ΠΑΝΑΓΟΣ ΛΤΔShared registered address · 6 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΚΑΜΠΟΣ ΛΤΔShared registered address · 6 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ) ΤΗΛΛΥΡΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΚΑΜΠΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ) ΤΗΛΛΥΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΤΕΧΝΙΚΩΝ ΕΡΓΩΝ ΚΑΙ ΜΕΤΑΦΟΡΩΝ ΠΑΝΑΓΟΣ ΛΤΔShared officer / director · 8 share thisPANAGOS COACHES LTDShared officer / director · 8 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΚΑΜΠΟΣ ΛΤΔShared officer / director · 8 share thisΠΑΥΛΟΣ ΑΚΡΙΤΑΣ & ΠΑΝΑΓΟΣ ΛΤΔShared officer / director · 8 share thisREMOSIN LTDShared officer / director · 8 share thisL.N.G. ENTERPRISES LIMITEDShared officer / director · 8 share thisOΡΓΑΝΙΣΜΟΣ ΣΥΓΚΟΙΝΩΝΙΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ (Ο.Σ.Ε.Λ.) ΛΙΜΙΤΕΔShared officer / director · 9 share thisAKRITAS,PANAGOS & KONSTANTINOU TAXIS LTDShared officer / director · 9 share thisPROSHRED LIMITEDShared officer / director · 9 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
ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΝΑΓΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΝΑΓΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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