DOSSIERS / ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΗΛΙΑΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΗΛΙΑΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-03-11
KYBE ID: HE48021 · HE48021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΗΛΙΑΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48021
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-11
DRCIP data.gov.cy
Ανθουπόλεως, 10,, Ανθούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GOLDEN SHISHA (CYPRUS) LTDShared officer / director · 4 share thisGOLDEN SHISHAShared officer / director · 4 share thisP.Ι. WOODCRAFTS & ACCESSORIES LTDShared officer / director · 4 share thisILMACO LIMITEDShared officer / director · 7 share thisVITALDRIVE LIMITEDShared officer / director · 7 share thisSTERA LTDShared officer / director · 7 share thisEMZ HOLDING COMPANY LIMITEDShared officer / director · 7 share thisPANAOURCAS DEVELOPERS LIMITEDShared officer / director · 7 share thisCHRISTLAND DEVELOPMENTS LTDShared officer / director · 7 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
ΗΛΙΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΗΛΙΑΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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