DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΠΑΣΙΤΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΠΑΣΙΤΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-02-20
KYBE ID: HE47654 · HE47654 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΠΑΣΙΤΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47654
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-20
DRCIP data.gov.cy
Μυστριώτη, 4C,, Flat 204,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΚΑΡΠΑΣΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΠΑΣΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΠΑΣΙΤΗΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100