DOSSIERS / PANGERAS DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

PANGERAS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-05
KYBE ID: HE119592 · HE119592 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
PANGERAS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE119592
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-05
DRCIP data.gov.cy
Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. & A. FOUTAS LIMITEDdissolvedA. QINA COMMERCIAL LIMITEDdissolvedA. TH. HILL VIEW APARTMENTSactiveATHOS TRAVEL AGENCYactiveCAMBI SUPERMARKETactiveCOSTAS & PANIKOS HANI RESTAURANT LIMITEDstrike_offCROWN OF GRAPES PACKING CO. LIMITEDactiveDELEON DEVELOPERS LIMITEDactiveE. & L. KOTZIAS (SERVICE-FLATS) LIMITEDstrike_offG. KOUKLIS & SONS DEVELOPMENT LIMITEDdissolvedKYRIACOS MELAS LABELS LIMITEDdissolvedLAKEMIND CONSULTANTactiveLAONARI TAVERNactiveMANLA-YOUSEF-KHALIL CONSTRUCTIONS LIMITEDdissolvedPANGERAS & ANGELOS DEVELOPERS LIMITEDactivePANPANIA COMPANY LIMITEDdissolvedPINE BAY VILLASactivePISSOURI BEACH HOTELdissolvedP. & J. PANGERAS BROS LIMITEDactiveP. PERICLEOUS ENTERPRISES LIMITEDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΑΓΓΕΡΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ Α. ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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