DOSSIERS / ΠΑΝΔΩΡΑ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
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ΠΑΝΔΩΡΑ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-07-23
KYBE ID: HE17908 · HE17908 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 35Risk signals 1Sources

Key facts

active
ΠΑΝΔΩΡΑ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE17908
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1982-07-23
DRCIP data.gov.cy
Αποστόλου Παύλου, 111,, Πάφος, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

35 links
Corporate ownership network
ARMONIA ESTATES LIMITEDOwns / controls · activeERGOMAKERS LΙΜΙTΕDOwns / controls · activeGRECIAN SUN & SEA DEVELOPMENTS ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ - ΚΤΗΜΑΤΙΚΗ ΚΑΙ ΤΟΥΡΙΣΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑOwns / controls · active
Shared operator — likely the same administrator
ILATIS PROPERTIES LTDShared officer / director · 6 share thisNEAPOLIS ACADEMIC ENTERPRISES LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΠΕΤΣΑΣ ΚΑΙ ΥΙΟΙ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisILATIS HOLDINGS LTDShared officer / director · 6 share thisPANDORA KANGELLI HOLDINGS LTDShared officer / director · 6 share thisP.P. IRRIGATIONS AND SYSTEMS LTDShared officer / director · 6 share thisAIR BALLOON LTDShared officer / director · 6 share thisP.P. IASIS MEDICAL CENTER OF PAPHOS LIMITEDShared officer / director · 6 share thisPANDORA KANGELLI PROPERTIES LTDShared officer / director · 6 share thisRESIBUILD LIMITEDShared officer / director · 6 share thisNEAPOLIS COLLEGE (PAPHOS) LIMITEDShared officer / director · 8 share thisCRONOS INSURANCE AGENCY CO. LIMITEDShared officer / director · 8 share thisVESTA HOLDINGS LIMITEDShared officer / director · 8 share thisVESTA VACATIONS LIMITEDShared officer / director · 8 share thisΠΑΓΚΥΠΡΙΑ ΕΝΩΣΗ ΚΑΤΑΝΑΛΩΤΩΝ ΚΑΙ ΠΟΙΟΤΗΤΑΣ ΖΩΗΣ ΛΙΜΙΤΕΔShared 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.

Showing 18 of 35 — full graph via /v1/entities/HE17908/network.

People with significant control

13 people
NameRoleFromSource
ΑΝΝΑ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣ Για ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ Για ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ Για ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΙΒΙΤΑΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΛΕΠΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100