DOSSIERS / PANAOURCAS DEVELOPERS LIMITED
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Company dossier

PANAOURCAS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-03
KYBE ID: HE142673 · HE142673 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PANAOURCAS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE142673
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-03
DRCIP data.gov.cy
Βοσπόρου, 38,, Παραλίμνι, 5282, Αμμοχώστου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΗΛΙΑΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisEMZ HOLDING COMPANY LIMITEDShared officer / director · 7 share thisILMACO LIMITEDShared officer / director · 7 share thisSTERA LTDShared officer / director · 7 share thisVITALDRIVE LIMITEDShared officer / director · 7 share thisCHRISTLAND DEVELOPMENTS LTDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΥΛΒΑΝΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100