DOSSIERS / PAPANASTASSIOU DEVELOPMENTS LIMITED
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Company dossier

PAPANASTASSIOU DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-08
KYBE ID: HE110554 · HE110554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PAPANASTASSIOU DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE110554
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-08
DRCIP data.gov.cy
Δαυλού, 2,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
S.S. PRIVATE MEDICAL AND REHABILIATION CENTRE (ATHALASSA) LTDShared officer / director · 2 share thisS.S. PRIVATE MEDICAL AND REHABILIATION CENTRE (ATHALASSA) LTDShared registered address · 3 share thisPNS (PAPANASTASSIOU NEUROSURGICAL SERVICES) LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
GERALDINE MCCULLAGHsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100