DOSSIERS / ΑΚΤΙΝΑ Κ.Ε. ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΚΤΙΝΑ Κ.Ε. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-07-11
KYBE ID: HE44532 · HE44532 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΑΚΤΙΝΑ Κ.Ε. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE44532
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-11
DRCIP data.gov.cy
Λουκή Ακρίτα, 20,, Floor 1,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΝΟΤΑ ΕΗ ΛΤΔShared registered address · 2 share thisATI ASSOCIATES (CYPRUS) LIMITEDShared officer / director · 5 share thisEPROGA LIMITEDShared officer / director · 5 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΕΠΙΚΟΥΡΟΣ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisSP PROTECTION SYSTEMS LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΣΤΡΑΤΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΚΑΤΙΝΑ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100