DOSSIERS / ΕΥΤΥΧΙΟΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ
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ΕΥΤΥΧΙΟΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-06-11
KYBE ID: HE79513 · HE79513 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΕΥΤΥΧΙΟΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE79513
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-11
DRCIP data.gov.cy
Αθηνάς, 2,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PANAYIOTIS PANAYIOTOY SNACK BAR LIMITEDShared registered address · 2 share thisPANAYIOTIS PANAYIOTOY SNACK BAR LIMITEDShared officer / director · 3 share thisE.P.T. TRANSPORT LTDShared officer / director · 3 share thisTHEKEBA LIMITEDShared officer / director · 4 share thisCHAMACO OFFICE SUPPLIESShared officer / director · 4 share thisPANITALIA TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΕΥΤΥΧΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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