DOSSIERS / ΠΑΝΘΕΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ
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ΠΑΝΘΕΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-01-26
KYBE ID: HE156849 · HE156849 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΠΑΝΘΕΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE156849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-26
DRCIP data.gov.cy
Ιάσωνος, 1,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01 SOLUTIONS LTDactiveA&A ACHILEX LTDunknownABBEYCROWN LIMITEDactiveA.B. RE (NICOSIA) LIMITEDdissolvedAC2 CONSULTING SERVICES LIMITEDactiveA.E. NIDRI ESTATES LIMITEDdissolvedAEROSPACE INVESTMENTS (OVERSEAS) LIMITEDdissolvedAGERIS LTDdissolvedALAIO LIMITEDactiveALEXANDROS MICHAEL ELLINAS HOLDINGS LIMITEDdissolvedALSAKO (LARNACA) LIMITEDdissolvedAPHITROM TRADING LIMITEDdissolvedARGMAX SERVICES LTDactiveASTRAMAT LTDdissolvedATHENA DIGITAL (SYSTEMS) LIMITEDactiveBALVANTA TRADING LIMITEDdissolvedBELLODGE INVESTMENTS LTDdissolvedBERIL HOLDINGS LIMITEDactiveBOYDENSIC ENTERPRISES LIMITEDactiveBRONISACO LTDactive

+124 more

Connections

10 links
Shared operator — likely the same administrator
R.R. COOL VINTAGE LIMO SERVICES LTDShared officer / director · 6 share thisKOULPAL-AVLONA LIMITEDShared officer / director · 6 share thisSTEPHOS KOULLOUROS HOLDINGS LIMITEDShared officer / director · 6 share thisB.N.K. EAST - MED LIMITEDShared officer / director · 6 share thisNS CONSTRUCTION & DEVELOPMENT LIMITEDShared officer / director · 6 share thisINFODECK CO LIMITEDShared officer / director · 6 share thisELI-CHAR RESTAURANTS LIMITEDShared officer / director · 6 share thisS. KOULLOUROS & C. DEMETRIADES TRADING LIMITEDShared officer / director · 6 share thisCHARALAMBOS P. KOULLOUROS HOLDINGS LIMITEDShared officer / director · 6 share thisKOULPAL TRADING LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΣΤΕΦΟΣ ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Π. ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
FIDUCITRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100