DOSSIERS / A. PANAYIDES CONTRACTING OVERSEAS LIMITED
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Company dossier

A. PANAYIDES CONTRACTING OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-25
KYBE ID: HE106760 · HE106760 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
A. PANAYIDES CONTRACTING OVERSEAS LIMITED
DRCIP data.gov.cy
HE106760
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-25
DRCIP data.gov.cy
Αγίων Ομολογητών, 105,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AGROMUSH LIMITEDdissolvedANDREAS PANAYIDES (HOLDINGS) LIMITEDdissolvedARCITE HOLDINGS LIMITEDstrike_offCHESIVEL LIMITEDstrike_offCONDIDER HOLDINGS LIMITEDdissolvedHAPTI. CO LIMITEDdissolvedMILESE HOLDINGS LIMITEDdissolvedMOREIVA HOLDINGS LIMITEDactiveOLANDA ESTATES LIMITEDdissolvedOSORIO HOLDINGS LIMITEDstrike_offPIAZZO HOLDINGS LIMITEDstrike_offREDCO REAL ESTATE DEVELOPMENT LIMITEDdissolvedSKARMONY HOLDINGS LTDactiveTAKASHI LIMITEDstrike_offTECHNOFORM FORMWORK & SCAFFOLDING CONTRACTORS LIMITEDdissolvedTUDER HOLDINGS LIMITEDdissolvedWARGAMING FINANCE LIMITEDstrike_offWARGAMING GROUP LIMITEDactiveWARGAMING MOBILE PUBLISHING LIMITEDdissolvedWARGAMING.NET LIMITEDactive

+2 more

Connections

10 links
Shared operator — likely the same administrator
APOEL (ORANGE SHOP) LIMITEDShared officer / director · 11 share thisSAND WAWES INVESTMENTS LIMITEDShared officer / director · 11 share thisTECHNOFORM FORMWORK & SCAFFOLDING CONTRACTORS LIMITEDShared officer / director · 11 share thisALFAPI DEVELOPMENTS LIMITEDShared officer / director · 11 share thisA. PANAYIDES CONTRACTING LIMITEDShared officer / director · 11 share thisSMENTER LIMITEDShared officer / director · 11 share thisΑΠΟΕΛ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisBLANCO DEVELOPMENTS LIMITEDShared officer / director · 11 share thisCOMQUESTCO LIMITEDShared officer / director · 11 share thisALFAPI HOLDINGS LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100