DOSSIERS / SPYROS PANAGOS INTERNATIONAL TRANSPORT LTD
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Company dossier

SPYROS PANAGOS INTERNATIONAL TRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-11
KYBE ID: HE446009 · HE446009 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
SPYROS PANAGOS INTERNATIONAL TRANSPORT LTD
DRCIP data.gov.cy
HE446009
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-11
DRCIP data.gov.cy
Κιλκίς, 6,, Floor 2, Flat 21,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AG TRUCKS AND MORE LTDactiveA.K. EUROPE FUEL SERVICE LTDstrike_offANGEL INTERNATIONAL TRANSPORT LTDactiveASPRO TRANS LTDstrike_offA.T. FRIGO TRANSPORT LTDstrike_offBACHARI TRANSPORT LTDstrike_offBASILIS SCORPIONS LINES TRANSPORT LTDactiveBESIOS LIMITEDstrike_offBIM TRANSPORT LTDstrike_offCADEX GLOBAL LTDactiveCAPITAL WINE & SPIRITS LTDdissolvedCARGO SOLUTIONS (EUROPE) A.L. LTDactiveCAR-TRANSPORT TRADE SPARE PARTS-A.D. LIMITEDstrike_offCCB TRANSPORT LTDstrike_offCFG TRUCKING LTDactiveCHAVALES TRANS LTDstrike_offCRETACARGO TRANSPORTS A.L. LIMITEDstrike_offC&R TRANSPORT LTDactiveC.X. MEAT MOVERS & LOGISTICS LTDactiveD.B. TRANSPORT LTDdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
ΣΠΥΡΟΣ ΠΑΝΑΓΟΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΑΝΑΓΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100