DOSSIERS / PANIRINI CONSTRUCTIONS LIMITED
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Company dossier

PANIRINI CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-19
KYBE ID: HE148553 · HE148553 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
PANIRINI CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE148553
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-19
DRCIP data.gov.cy
Ν. Νικολαίδη, 21,, KOULOUNTIS COURT, Flat 101,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΖΥΓΑΣdirector—Cyprus registry
ΕΡΩΤΟΚΡΙΤΟΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100