DOSSIERS / P. N. A DEVELOPERS LIMITED
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Company dossier

P. N. A DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-27
KYBE ID: HE134591 · HE134591 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
P. N. A DEVELOPERS LIMITED
DRCIP data.gov.cy
HE134591
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-27
DRCIP data.gov.cy
Κινύρα, 7,, GALAXIAS BUILDING, Floor 2, Flat 201,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AESTHETICON PRIME LIMITEDactiveALCYONEUS ENTERPRISES LIMITEDdissolvedAPAS SECURITY & COMPUTER SOLUTION LIMITEDstrike_offB.C.R. INTACT LIMITEDdissolvedDEMETRIOU & PANAYI CIVIL ENGINEERS & ARCHITECTS CONSULTANTSactive"DENIS" OVERSEAS CO LIMITEDdissolvedDM ATLANTIS RECRUTIMENT LTDactiveDUNBRIDGE TRADING LIMITEDdissolvedE. MICHAEL' S RESTAURANTdissolvedENTERTAINMENT RIGHT LIMITEDdissolvedFUMIGATE HOLDING LIMITEDdissolvedKELLES TRADING LTDstrike_offL.B. LEON TRADE CO LIMITEDdissolvedLYNDOCH HOLDING LIMITEDdissolvedMC TRINITY APPLIED TECHNOLOGY LIMITEDdissolvedMEDBLUE REALTYdissolvedNUESHA HOLDING LIMITEDdissolvedPIMCA E.U. LTDstrike_offPLANOMERNO HOLDING LIMITEDdissolvedSOSORE LIMITEDactive

+9 more

Connections

15 links
Shared operator — likely the same administrator
B.C.R. INTACT LIMITEDShared registered address · 2 share thisA. A. CEMENTI & ASSOCIATES LTDShared officer / director · 7 share thisJ&R ANTONIOU PHARMACIES LTDShared officer / director · 7 share thisANDREAS K. ANTONIOU DEVELOPERS LTDShared officer / director · 7 share thisGEOLIKA LTDShared officer / director · 7 share thisΕ. & Γ. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSCHIMA SPORT & DANCING LIMITEDShared officer / director · 7 share thisGREEN GRECO CO LIMITEDShared officer / director · 9 share thisA. NIKOLAOU CONSULTING LIMITEDShared officer / director · 9 share thisΜΑΡΙΝΑ ΑΡΕΣΤΗ & ΡΙΑΤ ΕΛΟΥΝΕ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΟΥ (ΑΝΤΙΠΡΟΣΩΠΟΙ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΔ. ΣΙΕΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHERMESTEL CO LIMITEDShared officer / director · 9 share thisDEM - GEO DEVELOPERS LIMITEDShared officer / director · 9 share thisB.C.R. INTACT LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Ε. ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Ε. ΠΟΛΕΜΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEM - GEO DEVELOPERS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100