DOSSIERS / P.A. PANAGOULAS TRADING LIMITED
← SearchExport PDF
Company dossier

P.A. PANAGOULAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-04
KYBE ID: HE73488 · HE73488 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
P.A. PANAGOULAS TRADING LIMITED
DRCIP data.gov.cy
HE73488
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-04
DRCIP data.gov.cy
Θεριστή, 20,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
T.A.G PANELA ENTERPRISES LTDShared registered address · 3 share thisMAMONIA FARM (SANVEC) LIMITEDShared registered address · 3 share thisMAMONIA FARM (SANVEC) LIMITEDShared officer / director · 5 share thisE.P.D. KALIANA PACK LIMITEDShared officer / director · 5 share thisT.A.G PANELA ENTERPRISES LTDShared officer / director · 5 share thisSERPIL GUL ATAY ESTATES LTDShared officer / director · 5 share thisP.AN.EL.A. SERVICES LIMITEDShared officer / director · 6 share thisPANAOULAS HOLDING LIMITEDShared officer / director · 6 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
ΕΛΕΝΑ ΚΟΥΠΠΑΡΗdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΟΥΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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