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Company dossier

ΜΙΧΑΛΗΣ ΠΑΝΑΓΗ ΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΑ (ΠΥΛΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-08-19
KYBE ID: HE50675 · HE50675 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameΜΙΧΑΛΗΣ ΠΑΝΑΓΗ ΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΑ (ΠΥΛΑ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE50675

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-08-19

DRCIP data.gov.cy

Registered addressΠύλα, 7080, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIR GRECOactive ANTHIAS INVESTMENTS LTDactive BILLELIA LIMITEDdissolved CNC CHEMICAL COMPANY LIMITEDdissolved C & S SKYLIGHT LIMITEDstrike_off EXTENT DEVELOPING LIMITEDstrike_off G.M.P. PHILIPPOU SUPERMARKETactive HBC LEADERS DIRECT CO LTDdissolved IACOVOU M.& A. PLUMBING & HEATING LIMITEDdissolved K & A ANDREOU PAINTING LIMITEDdissolved K. & G. MITIDES SUPERMARKET LIMITEDdissolved K. MYLOS SPORTS LIMITEDdissolved MICHAEL MICHAELINA LIMITEDdissolved MICHALIS A. ANDREOU (CONSTRUCTION-DEVELOPMENT) LTDstrike_off M.T. MASTERS DEVELOPERS LTDdissolved MYTIDES BETTINGS LIMITEDdissolved NIGHT FLOWER RESTAURANTactive N. N. NEFELI AGENTS LIMITEDdissolved OMFALI DEVELOPERS LIMITEDactive P.A. M. ALUMIN LIMITEDdissolved

+33 more

Connections

3 links

Shared operator — likely the same administrator

A & A YIANKOU LIMITEDShared officer / director · 4 share this SEASONS LUC INTERIORS LIMITEDShared officer / director · 4 share this ΑΧΙΛΛΕΑΣ ΓΙΑΓΚΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 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

5 people

Name	Role	From	Source
ΑΝΝΑ ΜΙΧΑΛΗ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΑΝΤΡΗ ΓΙΑΓΚΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΙΧΑΗΛ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΑΝΤΡΗ ΓΙΑΓΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100