DOSSIERS / STELLA PANAYIOTOU G.T.S. LIMITED
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Company dossier

STELLA PANAYIOTOU G.T.S. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-14
KYBE ID: HE75213 · HE75213 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
STELLA PANAYIOTOU G.T.S. LIMITED
DRCIP data.gov.cy
HE75213
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-14
DRCIP data.gov.cy
Λοϊζου Φιλίππου, 6Α,, Απόστολος Ανδρέας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡ. ΑΓΑΘΟΚΛΕΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPALERMO UNISEX BOUTIQUEShared officer / director · 5 share thisA. C. AQUARIUS JEWELLERY LIMITEDShared officer / director · 5 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΑΚΡΩΤΗΡΙΟΥ (ΑΓΑΘΟΚΛΕΟΥΣ) ΛΙΜΙΤΕΔShared officer / director · 5 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
ΣΤΕΛΛΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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