DOSSIERS / ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΤΟ "ΠΑΝΘΕΟΝ" ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΤΟ "ΠΑΝΘΕΟΝ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-08-28
KYBE ID: HE56582 · HE56582 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΤΟ "ΠΑΝΘΕΟΝ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE56582
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-28
DRCIP data.gov.cy
Πανθέων,, Τραχώνι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NICOLAOU TRAIMPEX LIMITEDShared registered address · 2 share thisANAHIT CYPRUS LTDShared officer / director · 3 share thisΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisHOUSE OF BEAUTY BY LOUKIAShared officer / director · 4 share thisCYVERTAS CORPORATION LIMITEDShared officer / director · 4 share thisF & L BETTING LIMITEDShared 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

2 people
NameRoleFromSource
ΔΩΡΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100