DOSSIERS / J & G PANAYIDES LIMITED
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Company dossier

J & G PANAYIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-27
KYBE ID: HE47195 · HE47195 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
J & G PANAYIDES LIMITED
DRCIP data.gov.cy
HE47195
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-27
DRCIP data.gov.cy
Γρίβα Διγενή, 7Β,, LIMASSOL CENTER, BLOCK A 1&2, Floor 4, Flat 402,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ASMARUS ENTERPRISES (OVERSEAS) LIMITEDdissolvedBERVITO TRADING LTDdissolvedGEORGE CHRYSANTHOU LIMITEDdissolvedKARINA MANUKYAN TRADING LIMITEDdissolvedMIPALAW SECRETARIAL LΙΜΙTΕDdissolved(M & K) SECONDO TAVERNA LIMITEDdissolvedNIFRO LIMITEDdissolvedOLGA ZENKOVSKAIA TRADING LIMITEDdissolvedPAKOINO CO LIMITEDdissolvedPETROLOUZ LTDdissolvedWILLMAN LIMITEDdissolvedΓΗΡΙΑΤΡΕΙΟ ΠΑΝΤΟΚΡΑΤΩΡ ΛΙΜΙΤΕΔdissolvedΜ & Λ ΤΡΥΦΩΝΟΣ ΛΤΔdissolved

Connections

4 links
Shared operator — likely the same administrator
ΗΡΟΔΟΤΟΣ ΠΑΝΑΓΙΔΗΣ & ΥΙΟΣShared officer / director · 2 share thisNIFRO LIMITEDShared registered address · 4 share thisASMARUS ENTERPRISES (OVERSEAS) LIMITEDShared registered address · 4 share thisWILLMAN LIMITEDShared registered address · 4 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

4 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΑ ΠΑΝΑΓΙΔΗdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

0 matched