DOSSIERS / PAN (LIMASSOL) GARAGE LIMITED
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Company dossier

PAN (LIMASSOL) GARAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-29
KYBE ID: HE76321 · HE76321 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
PAN (LIMASSOL) GARAGE LIMITED
DRCIP data.gov.cy
HE76321
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-29
DRCIP data.gov.cy
Γρίβα Διγενή, 80,, SWEPCO COURT 6, Floor 2,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAA HIGH LEVEL MEDICAL SERVICES LTDdissolvedADVANTICO TRADING LIMITEDdissolvedA. FRANTZIS MONEY EXTRA LIMITEDstrike_offA.H. LEARNING STATION LIMITEDdissolvedALAMIR TRADING LIMITEDdissolvedAMUPROM LIMITEDdissolvedARDEMCO BUSINESS LEGAL SOLUTIONS LIMITEDdissolvedARDEMCO FIRST LIMITEDactiveARDEMCO LIMITEDactiveARDEMCO LIQUIDATORS LIMITEDdissolvedARDEMCO SECRETARIAL LIMITEDactiveASPECT (CYPRUS) ASBESTOS REMOVAL & DEMOLITION LIMITEDdissolvedA.S. RIGHTS MANAGEMENT LTDdissolvedASTROCO INTERNATIONAL LTDdissolvedA. TSOUVALLARIS DEVELOPMENT LTDdissolvedAUDITKEY SOLUTIONS LTDactiveBALLAGRO INVESTMENTS LIMITEDstrike_offBANJO LIMITEDdissolvedBEE SHARP LIMITEDdissolvedBELOW ZERO LIMITEDstrike_off

+184 more

Connections

4 links
Shared operator — likely the same administrator
NEOSON CONTROL SYSTEMS LIMITEDShared officer / director · 2 share thisΝΗΠΙΟΚΟΜΙΚΟΣ ΚΑΙ ΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΧΑΡΟΥΜΕΝΗ ΖΩΗ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisSTYLIANA MAKE UP ARTIST STUDIOShared officer / director · 4 share thisTRANSPORTI SICURIShared 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
ΔΗΜΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.N. LIMASSOL GARAGE LIMITED · strike_off · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100