DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ Γ. & ΓΙΩΡΓΟΣ Κ. ΘΕΡΜΟΠΡΟΣΟΨΕΙΣ ΛΙΜΙΤΕΔ
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ΠΑΝΑΓΙΩΤΗΣ Γ. & ΓΙΩΡΓΟΣ Κ. ΘΕΡΜΟΠΡΟΣΟΨΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2023-09-25
KYBE ID: HE451684 · HE451684 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΠΑΝΑΓΙΩΤΗΣ Γ. & ΓΙΩΡΓΟΣ Κ. ΘΕΡΜΟΠΡΟΣΟΨΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE451684
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-25
DRCIP data.gov.cy
Στυλιανού Λένα, 1Α,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A & G STYLEShared officer / director · 9 share thisLA.AND. ENTERPRISES LIMITEDShared officer / director · 9 share thisG. A. KAKOULLIS COURIER SERVICES LIMITEDShared officer / director · 9 share thisG.K. COURRIERShared officer / director · 9 share thisΕΜΠΟΡΟΡΑΦΕΙΟΝ "GEORGE"Shared officer / director · 9 share thisC & A LIGHT HOUSE ENTERPRISES LIMITEDShared officer / director · 9 share thisG. KAKOULLIS & SONS TRADING LIMITEDShared officer / director · 9 share thisG.K. & CH.K. BUSINESS CONTACTS CARDS LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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