DOSSIERS / ΠΑΝΑΡΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
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Company dossier

ΠΑΝΑΡΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-11-18
KYBE ID: HE82551 · HE82551 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΠΑΝΑΡΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE82551
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-18
DRCIP data.gov.cy
Γρ. Αυξεντίου, 42,, ΄Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΣΠΥΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΤΟ ΕΛΛΗΝΙΚΟ ΣΟΥΒΛΑΚΙShared officer / director · 4 share thisΔΕΝΤΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisP.A.L.S. INVESTMENTS LIMITEDShared officer / director · 4 share thisELECTROCARE WORKS LIMITEDShared officer / director · 7 share thisM. N. A PANARIS SUPERMARKET LIMITEDShared officer / director · 7 share thisCHARALAMBOS PANARIS & ASSOCIATES LTDShared officer / director · 7 share thisΨΗΤΟΠΩΛΕΙΟ ΤΟ ΑΛΛΟΙΩΤΙΚΟ - ΠΙΕΡΗΣ & ΠΑNΑΡΗΣShared officer / director · 7 share thisP.S SUN POWER SOLUTIONS LTDShared officer / director · 7 share thisΠΑΝΑΡΗΣ & ΔΗΜΟΣΘΕΝΟΥΣ (ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 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
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΡΗΣdirector—Cyprus registry
ΣΠΥΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100