DOSSIERS / ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔ
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ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-05-17
KYBE ID: HE43894 · HE43894 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE43894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-17
DRCIP data.gov.cy
Αγίου Γεωργίου, 21,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ART & CAKESactiveC & A PROPERTYPLUS LIMITEDstrike_offC.M.P.H. MECHANICALPLUS LIMITEDstrike_offC & M QUARRYPLUS LIMITEDdissolvedPANTHERAS HOLDINGS LIMITEDactivePOLY-PAN ESTATES LIMITEDdissolvedPOLYPANIKO TRADING LIMITEDdissolvedPOLYPAN (NICOSIA PROPERTIES) LIMITEDdissolvedPOLYPAN (POLITIKO PROPERTIES) LIMITEDdissolvedROTSAKIANA ESTATES LIMITEDdissolvedΑΣΦΑΛΙΣΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔdissolvedΚΤΗΜΑΤΙΚEΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Ο ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔactiveΚΤΗΜΑΤΙΚΑ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔdissolvedΛΟΓΙΣΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔdissolvedΝΙΚΝΙΚ ΟΔΙΚΑΙ ΜΕΤΑΦΟΡΑΙ ΛΙΜΙΤΕΔstrike_offΝ. ΧΩΡΑΙΤΗΣ ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
POLYPANIKO TRADING LIMITEDShared officer / director · 4 share thisPOLYPAN (POLITIKO PROPERTIES) LIMITEDShared officer / director · 4 share thisROTSAKIANA ESTATES LIMITEDShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΑ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPOLY-PAN ESTATES LIMITEDShared officer / director · 6 share thisPOLYPAN (NICOSIA PROPERTIES) LIMITEDShared officer / director · 6 share thisPANTHERAS HOLDINGS LIMITEDShared officer / director · 6 share thisΛΟΓΙΣΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΣΤΡΟΥΘΟΣ & ΣΙΑShared officer / director · 7 share thisΑΣΦΑΛΙΣΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΓΕΩΡΓΙΑ Π. ΣΤΡΟΥΘΟΥdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΝΙΚΟΛΑΟΥ ΣΤΡΟΥΘΟΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ Ν. ΣΤΡΟΥΘΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΤΗΜΑΤΙΚΑ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100