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Company dossier

P.D.C. PANSTEGASTIKI DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-11-16
KYBE ID: HE10240 · HE10240 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameP.D.C. PANSTEGASTIKI DEVELOPMENT COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE10240

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1977-11-16

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή & Σεβέρη,, COSMOS BUILDING, Floor 1, Flat 102,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

HILIOMODOUSA DEVELOPMENT CO. LIMITEDShared officer / director · 2 share this ΑΦΕΝΤΡΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 3 share this ΛΕΜΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 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

6 people

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΚΥΠΡΙΑΝΟΥ Για ΕΛΕΝΗ Α. ΚΥΠΡΙΑΝΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ Α. ΚΥΠΡΙΑΝΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΩΡΟΛΟΓΑΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ Ζ. ΠΑΠΑΠΕΤΡΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΩΡΟΛΟΓΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100