DOSSIERS / PANAYIOTIS I. TSENTAS DEVELOPMENT COMPANY LIMITED
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Company dossier

PANAYIOTIS I. TSENTAS DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-04-17
KYBE ID: HE13913 · HE13913 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
PANAYIOTIS I. TSENTAS DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE13913
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-04-17
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 37,, Flat 5,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
"ALPINE HOUSE" DEVELOPERS LIMITEDShared registered address · 6 share thisMILISIA ENTERPRISES COMPANY LIMITEDShared registered address · 6 share thisTSENTAS DEVELOPERS LIMITEDShared registered address · 6 share thisTSENTAS GROUP OF COMPANIES LIMITEDShared registered address · 6 share thisLA FABRICA INTERIORS LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ Ι. ΤΣΕΝΤΑΣdirector—Cyprus registry
ΧΑΡΙΤΙΝΗ Π. ΤΣΕΝΤΑdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΤΣΕΝΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100