DOSSIERS / ΠΑΝΙΚΚΟΣ ΔΗΜΗΤΡΙΟΥ (ΔΙΑΝΟΜΕΑΣ ΠΟΣΙΜΟΥ ΝΕΡΟΥ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΠΑΝΙΚΚΟΣ ΔΗΜΗΤΡΙΟΥ (ΔΙΑΝΟΜΕΑΣ ΠΟΣΙΜΟΥ ΝΕΡΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-07-21
KYBE ID: HE56454 · HE56454 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΠΑΝΙΚΚΟΣ ΔΗΜΗΤΡΙΟΥ (ΔΙΑΝΟΜΕΑΣ ΠΟΣΙΜΟΥ ΝΕΡΟΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE56454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-21
DRCIP data.gov.cy
Θεόδωρου Κολοκοτρώνη, 5,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΝΙΚΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΤΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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