DOSSIERS / PANAS MANAGEMENT CO. LIMITED
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Company dossier

PANAS MANAGEMENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-10-09
KYBE ID: HE4724 · HE4724 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
PANAS MANAGEMENT CO. LIMITED
DRCIP data.gov.cy
HE4724
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-10-09
DRCIP data.gov.cy
Ευαγόρου,, MITSI BUILDING 3, Floor 2, Flat 213,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.C.C.E. MILITARY EQUIPMENT LIMITEDdissolvedBRADEFIELD (TRADING) LIMITEDdissolvedD.D.N.P. MUSIC ENTERPRISES LIMITEDdissolvedFRALEX ESTATE CO LIMITEDdissolvedFRALEX TRADING LIMITEDdissolvedG & A ROSSOS LIMITEDdissolvedG.V. ATOMIC INVESTMENT & TRADING LIMITEDdissolvedLAROCA REAL ESTATES LIMITEDstrike_offLIGHT OCTAGON TRADING CO. LIMITEDdissolvedOCEAN WAVE ENTERPRISES LIMITEDdissolvedP.A.S. TRANS LIMITEDdissolvedPHILIPPOS T. PHILIPPOU GENERAL TRADING LIMITEDdissolvedS. PANAYIOTIDES (HOLDINGS) LIMITEDstrike_offYU.MA. MARINE CO. LIMITEDdissolvedZAMBEZI PROPERTIES LIMITEDstrike_offΟΚΤΑΝΑ ΒΙΒΛΙΟΠΩΛΕΙΟ - ΑΝΑΓΝΩΣΤΗΡΙΟ - ΚΑΦΕ ΛΙΜΙΤΕΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
S. PANAYIOTIDES (HOLDINGS) LIMITEDShared officer / director · 2 share thisC.L.R. INVESTMENTS LIMITEDShared officer / director · 2 share thisS. PANAYIOTIDES (HOLDINGS) LIMITEDShared registered address · 4 share thisZAMBEZI PROPERTIES LIMITEDShared registered address · 4 share thisLAROCA REAL ESTATES 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

3 people
NameRoleFromSource
ΡΟΖΑ ΠΑΝΑΓΙΩΤΙΔΟΥ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΝΑΓΙΩΤΙΔΗΣdirector—Cyprus registry
ΡΟΖΑ ΠΑΝΑΓΙΩΤΙΔΟΥ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100