DOSSIERS / Α & Γ ΠΑΝΑΟΣ (ΕΣΤΙΑΤΟΡΙΟ) ΛΙΜΙΤΕΔ
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Α & Γ ΠΑΝΑΟΣ (ΕΣΤΙΑΤΟΡΙΟ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-08-29
KYBE ID: HE64601 · HE64601 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Α & Γ ΠΑΝΑΟΣ (ΕΣΤΙΑΤΟΡΙΟ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE64601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-29
DRCIP data.gov.cy
Αγίου Ανδρέου, 347,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
COMVEN PROPERTY CONSULTANTS LIMITEDdissolvedDANTIS JEWELSactiveD.T. DISCOUNT TRADING LIMITEDdissolvedESTETICA HAIR DRESSING SALOONactiveGRANNY'S COOKKIESactiveISM SHIPPING CO LIMITEDdissolvedJO JO T. ASSOCIATES LIMITEDdissolvedMARIE LE GARS TRADING LIMITEDdissolvedPROSPERO IMMOVABLE PROPERTIES TRADE LIMITEDdissolvedSAMFARES COMMUNICATION & TRADING LIMITEDdissolvedSTYN LEENDERS LIMITEDdissolvedTECHNOSAN SERVICES LIMITEDstrike_offT.E.L. THARSIS ENTERPRISES (TRADING AND INVESTMENT) LIMITEDdissolvedVAGHENAK LEATHER FASHION LIMITEDdissolvedVEDRA RESOURCES LIMITEDdissolvedVISTEC LIMITEDdissolvedΛ. Κ. Π. (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔdissolvedΤΑΚΗΣ ΟΝΗΣΙΦΟΡΟΥ (ΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
TECHNOSAN SERVICES LIMITEDShared registered address · 3 share thisGRANNY'S COOKKIESShared registered address · 3 share thisWISDOM HEALTH LIFE BY THEOCHAROUSShared officer / director · 3 share thisPETROS PETROU AQUA & CLIMA SERVICES LTDShared officer / director · 3 share thisTHEOCHAROUS ESTATES LIMITEDShared officer / director · 4 share thisCHRISTOS THEOCHAROUS AUTO TRUST LIMITEDShared officer / director · 4 share thisΧ.Φ. "ΑΓΙΟΣ ΚΥΡΙΑΚΟΣ ΚΑΤΩ ΓΕΙΤΟΝΙΑ" ΛΤΔShared 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
ΧΡΙΣΤΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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