DOSSIERS / A.S.M. PANORAMA HOMES LIMITED
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Company dossier

A.S.M. PANORAMA HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-04
KYBE ID: HE157183 · HE157183 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

unknown
A.S.M. PANORAMA HOMES LIMITED
DRCIP data.gov.cy
HE157183
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-04
DRCIP data.gov.cy
Πύργου, 20,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ARISTOTECH LTDShared registered address · 2 share thisOMNI GLOBAL SOLUTIONS SRLShared officer / director · 6 share thisVARVATOS WINERY LIMITEDShared officer / director · 6 share thisMENARGOS WINERY LIMITEDShared officer / director · 6 share thisXYL. SOLAR RENEWABLES D LTDShared officer / director · 6 share thisN.A. SPOT WAVES LIMITEDShared officer / director · 6 share thisGREEN & BLUE SIDE RESTAURANT LIMITEDShared officer / director · 8 share thisGOLDEN AQUA MARINE RESTAURANT LIMITEDShared officer / director · 8 share thisΓ.Μ. (ΦΤΕΡΥΧΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisA. & B. HI FI VIDEO CENTERShared officer / director · 8 share thisMYVYC CYPRUS HOLDINGS LIMITEDShared officer / director · 8 share thisY.G. MICHAELIDES DEVELOPERS LIMITEDShared officer / director · 8 share thisHOUSEHOLD FURNISHINGS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΧΑΜΠΗΣ ΣΙΑΘΑdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100