DOSSIERS / PANAYIOTAKI GYMNASTIKA CENTRE LIMITED
← SearchExport PDF
Company dossier

PANAYIOTAKI GYMNASTIKA CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-23
KYBE ID: HE75436 · HE75436 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
PANAYIOTAKI GYMNASTIKA CENTRE LIMITED
DRCIP data.gov.cy
HE75436
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AHNESS TRADING LIMITEDdissolvedA & M LEATHERLANDactiveASCOT EXPRESS SHOE REPAIRSactiveATHLONIA CONSULTING LIMITEDdissolvedBRAUTLEY LIMITEDdissolvedC & A GIANT LTDdissolvedCENTURY SHOPactiveCOMGROWTH ENTERPRISES LIMITEDdissolvedCOOKIE COACHactiveFIRE NET TRADING LIMITEDdissolvedHARCHA ENTERPRISES LIMITEDdissolvedINTERLAND INVESTMENT LIMITEDactiveIPEM AGENCIESactiveKOOL DANCE DISCOactiveLENIK LEATHER GOODS LIMITEDdissolvedM.V. ZIC-ZAC FASHION CLUBactiveNETWELL ENTERPRISES LIMITEDdissolved"PRO-CONTI"activeS & M DANIKENT LIMITEDdissolvedS.P.C.E. STEEL PLUS CONSTRUCTIONAL ENGINEERINGactive

+6 more

People with significant control

2 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΟΥΛΑ ΠΑΝΑΓΙΩΤΑΚΗdirector—Cyprus registry
ΗΛΙΑΣ ΜΑΥΡΟΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100