DOSSIERS / ΜΕΛ. ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΜΕΛ. ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-04-15
KYBE ID: HE94001 · HE94001 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
ΜΕΛ. ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE94001
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-15
DRCIP data.gov.cy
Οθέλλου, 5,, FLOWER COURT NO.2, SHOP, Flat 7,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΕΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΕΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100