DOSSIERS / PAMBOUKIS & ANDREOU DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

PAMBOUKIS & ANDREOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-14
KYBE ID: HE138250 · HE138250 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
PAMBOUKIS & ANDREOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE138250
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-14
DRCIP data.gov.cy
Γλάδστωνος, 33Β,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
⚠ ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΣΤΑΥΡΗ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100