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ΚΥΡΙΑΚΟΣ Π. ΠΑΝΤΖΙΑΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-10-04
KYBE ID: HE166232 · HE166232 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΚΥΡΙΑΚΟΣ Π. ΠΑΝΤΖΙΑΡΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE166232
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-04
DRCIP data.gov.cy
Λασκαρίνας Μπουμπουλίνας, 9,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P. T. COUSINS CONSTRUCTIONS LTDShared registered address · 2 share thisΣΥΝΔΕΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΑΘΗΑΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisP. T. COUSINS CONSTRUCTIONS LTDShared officer / director · 4 share thisBLACK EAGLE ESTATES LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Π ΠΑΝΤΖΙΑΡΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Π ΠΑΝΤΖΙΑΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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