DOSSIERS / PAPANDREOU BUILDERS
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PAPANDREOU BUILDERS

CYPRUS · COMPANY · INCORPORATED 2017-10-03
KYBE ID: BN46433 · BN46433 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
PAPANDREOU BUILDERS
DRCIP data.gov.cy
BN46433
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-10-03
DRCIP data.gov.cy
ΣΤΑΔΙΟΥ, 58,, Floor 2ος, Flat 1,, ΠΑΡΑΛΙΜΝΙ, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ANDREAS KOLOKASIDES ENTERPRISES & SONS LIMITEDdissolvedARTEMIS HADJILOUCAS CONSTRUCTIONS LIMITEDstrike_offCASA DI LUVA LIMITEDstrike_offDA.KO. KOMBOS DEVELOPMENTS & ESTATES LTDstrike_offD. KOMPOS DEVELOPMENT LTDstrike_offE.A.P. ORFANIDES CONSTRUCTIONS LTDdissolvedI & A ISAAK TOURISTIC CO LIMITEDdissolvedK.G.X. SORRISO TRADING LTDactiveKOMPOS BROS DEVELOPMENT LIMITEDdissolvedKPST AUDITORS & ASSOCIATESactiveL.T.K. DISCOS (PROTARAS) LIMITEDstrike_offMEDWEDS LIMITEDstrike_offPHOTO MIKE LIMITEDstrike_offPHY. KY DEVELOPMENTS LIMITEDdissolvedSA.HO. TRADING LTDdissolvedTERRIN ENTERPRISES LIMITEDdissolvedTHEODOROS PIRILLIS ENTERPRISES LIMITEDstrike_offTONY'S SUPERMARKET LIMITEDdissolvedΓΙΑΝΝΗΣ ΚΕΔΑΡΙΤΗΣ ΛΙΜΙΤΕΔdissolvedΖΥΘΟΚΑΦΕΝΕΙΟ Η ΑΠΑΝΕΜΙΑactive

+3 more

People with significant control

1 people
NameRoleFromSource
ΤΑΚΗΣ ΠΑΠΑΝΔΡΕΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100