DOSSIERS / Μ. & Α. ΠΑΝΑΓΙΩΤΟΥ (ΕΙΣΑΓΩΓΕΣ) ΛΙΜΙΤΕΔ
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Company dossier

Μ. & Α. ΠΑΝΑΓΙΩΤΟΥ (ΕΙΣΑΓΩΓΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-07-18
KYBE ID: HE44606 · HE44606 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Μ. & Α. ΠΑΝΑΓΙΩΤΟΥ (ΕΙΣΑΓΩΓΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE44606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-18
DRCIP data.gov.cy
Αλπέων, 14,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CYP-CANA SECURITY LIMITEDShared officer / director · 5 share thisΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΧΑΗΛ ΠΑΝΑΓΙΩΤΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisRABBIT INK LIMITEDShared officer / director · 5 share thisP & M LAUNDRIES 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
ΜΙΧΑΗΛ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ Μ. ΠΑΝΑΓΙΩΤΟΥsecretary—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