DOSSIERS / ΕΤΑΙΡΕΙΑ ΤΕΧΝΙΚΩΝ ΕΡΓΩΝ ΚΑΙ ΜΕΤΑΦΟΡΩΝ ΠΑΝΑΓΟΣ ΛΤΔ
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ΕΤΑΙΡΕΙΑ ΤΕΧΝΙΚΩΝ ΕΡΓΩΝ ΚΑΙ ΜΕΤΑΦΟΡΩΝ ΠΑΝΑΓΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1998-05-02
KYBE ID: HE94316 · HE94316 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΤΕΧΝΙΚΩΝ ΕΡΓΩΝ ΚΑΙ ΜΕΤΑΦΟΡΩΝ ΠΑΝΑΓΟΣ ΛΤΔ
DRCIP data.gov.cy
HE94316
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-02
DRCIP data.gov.cy
Μεσαορίας, 29,, Δάλι 2549, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
REMOSIN LTDShared officer / director · 8 share thisΠΑΥΛΟΣ ΑΚΡΙΤΑΣ & ΠΑΝΑΓΟΣ ΛΤΔShared officer / director · 8 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΚΑΜΠΟΣ ΛΤΔShared officer / director · 8 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ) ΤΗΛΛΥΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΠ.Ε.Α.Λ Η ΜΑΔΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisL.N.G. ENTERPRISES LIMITEDShared officer / director · 8 share thisPANAGOS COACHES LTDShared officer / director · 8 share thisOΡΓΑΝΙΣΜΟΣ ΣΥΓΚΟΙΝΩΝΙΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ (Ο.Σ.Ε.Λ.) ΛΙΜΙΤΕΔShared officer / director · 9 share thisPROSHRED LIMITEDShared officer / director · 9 share thisAKRITAS,PANAGOS & KONSTANTINOU TAXIS LTDShared officer / director · 9 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
ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΝΑΓΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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