DOSSIERS / S. PANAYIDES & N. IOANNOU CONSTRUCTION COMPANY LIMITED
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Company dossier

S. PANAYIDES & N. IOANNOU CONSTRUCTION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE156031 · HE156031 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
S. PANAYIDES & N. IOANNOU CONSTRUCTION COMPANY LIMITED
DRCIP data.gov.cy
HE156031
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Αγίου Γεωργίου, 55,, Ποτάμι, 2780, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ON.MR.2 TAKE AWAYShared officer / director · 4 share thisA.K PREMIUM HEALTHCARE SERVICES LTDShared officer / director · 4 share thisΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ Δ & Α ΠΑΝΑΓΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA.K PREMIUM HEALTHCARE SERVICES LTDShared registered address · 8 share thisΣΟΦΡΩΝΗΣ ΠΑΝΑΓΙΔΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared registered address · 8 share thisSERGIU BUNESCU LTDShared registered address · 8 share thisDOLCE KAMARO BY KAMARITISShared registered address · 8 share thisDOROS PANAYIDES TRADINGShared registered address · 8 share thisΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ Δ & Α ΠΑΝΑΓΙΔΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisADPD TRADINGShared registered address · 8 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
ΝΙΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΩΦΡΟΝΙΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100