DOSSIERS / ΠΑ.ΝΙ. ΓΕΩΡΓΙΚΑ ΠΡΟΙΟΝΤΑ ΛΙΜΙΤΕΔ
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ΠΑ.ΝΙ. ΓΕΩΡΓΙΚΑ ΠΡΟΙΟΝΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-07-03
KYBE ID: HE72023 · HE72023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΠΑ.ΝΙ. ΓΕΩΡΓΙΚΑ ΠΡΟΙΟΝΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE72023
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-03
DRCIP data.gov.cy
Νάξου,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CASH AND CARRY NEW NICOSIA IMPORT AND EXPORT LIMITEDShared officer / director · 2 share thisC.P. ASENSOR LIMITEDShared officer / director · 4 share thisAIMILIA NICOLAOU EUFORIA WELLNESS CENTER LTDShared officer / director · 4 share thisN. EMILY΄S BOUTIQUEShared officer / director · 4 share thisΑ/ΦΟΙ Α. Χ. ΧΑΤΖΗΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisAIMILIA NICOLAOU EUFORIA MATERNITY AND WELLNESS CENTERShared officer / director · 4 share thisΧΑΡΑΛΑΜΠΟΣ & ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥShared 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΣΤΡΟΥΘΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΝΙΚΟΛΑΟΥsecretary—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