KYBE — See who's really behind any company

Company dossier

PANOPTIKON LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-17
KYBE ID: HE431229 · HE431229 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal namePANOPTIKON LTD

DRCIP data.gov.cy

RegistrationHE431229

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-02-17

DRCIP data.gov.cy

Registered addressΑγίου Δομετίου, 33Α,, GROUND FLOOR,, Στρόβολος, 2054, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

E.H. AFRICANGLO TRADING LIMITEDShared officer / director · 3 share this HONYX ENTERPRISES LTDShared officer / director · 3 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
ΛΕΥΚΙΑ ΗΡΑΚΛΕΟΥΣ	director	—	Cyprus registry
ΛΕΥΚΙΑ ΗΡΑΚΛΕΟΥΣ	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