DOSSIERS / ΠΑΝΟΣ ΕΓΓΛΕΖΟΣ ΛΙΜΙΤΕΔ
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ΠΑΝΟΣ ΕΓΓΛΕΖΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1973-07-11
KYBE ID: HE5659 · HE5659 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
ΠΑΝΟΣ ΕΓΓΛΕΖΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE5659
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-07-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 80,, ENGLEZOS HOUSE, Floor 4, Flat 402,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

385 total

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

AA GLOBAL ENERGY AND CONSTRUCTION LTDdissolvedA & D. ATTA (OVERSEAS) LIMITEDdissolvedADICIO LIMITEDdissolvedADIPISCI LIMITEDdissolvedADPETO LIMITEDdissolvedADVICELITE LIMITEDdissolvedADVICEWORKS LIMITEDdissolvedADVISI LIMITEDdissolvedAELITE AVIATION SERVICES LIMITEDdissolvedAIR CAST SYSTEMS SOLUTION LTDactiveALAGA LIMITEDdissolvedALAMAIO LIMITEDdissolvedALAMAR SERVICES LIMITEDdissolvedALANTHUS SERVICES LIMITEDdissolvedALASTRION LIMITEDdissolvedALESSA SERVICES LIMITEDdissolvedALEXPORT LIMITEDdissolvedALEXPORT TRADING LIMITEDdissolvedALLANION LIMITEDactiveALPE TRADING LIMITEDdissolved

+365 more

Connections

16 links
Shared operator — likely the same administrator
ΠΑΝΟΣ ΕΓΓΛΕΖΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisANNA ENGLEZOU COMPANY LIMITEDShared officer / director · 3 share thisPAN-EUROPEAN BLOOD SAFETY ALLIANCE LIMITEDShared officer / director · 5 share thisTHALASSAEMIA INTERNATIONAL FEDERATIONShared officer / director · 5 share thisΡΕΝΕΑ ΛΙΜΙΤΕΔShared officer / director · 5 share this3D ANIMATION CO. LIMITEDShared officer / director · 6 share thisKOKOPELLI CRAFT STOREShared officer / director · 6 share thisFERRANTONICS LIMITEDShared officer / director · 6 share thisDIAMANT STATIONERY LIMITEDShared officer / director · 6 share thisOVVIO TRADING LIMITEDShared officer / director · 6 share thisGEORGE'S OPTICAL HOUSE LIMITEDShared officer / director · 8 share thisTERMINIX PEST CONTROL (IGIONOMIKI PSEKASTIKI) LIMITEDShared officer / director · 8 share thisG. FITNESSShared officer / director · 8 share thisZEZA SHOES LIMITEDShared officer / director · 8 share thisPERICLEOUS MARINE ENGINEERING LIMITEDShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE5659/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΝΑ Π. ΕΓΓΛΕΖΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΕΓΓΛΕΖΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΕΓΓΛΕΖΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 385 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100