KYBE — See who's really behind any company

Company dossier

P.P.N. CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-09
KYBE ID: HE181736 · HE181736 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameP.P.N. CONSTRUCTIONS LTD

DRCIP data.gov.cy

RegistrationHE181736

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-08-09

DRCIP data.gov.cy

Registered addressΠαπαφλέσσα, 51,, Απόστολος Ανδρέας, 3061, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NIKOS SAZOS CONSTRUCTIONS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

NIKOS SAZOS CONSTRUCTIONS LIMITEDShared registered address · 2 share this A. SAZOS NEW WAY HOMES LIMITEDShared officer / director · 3 share this NIKOS SAZOS CONSTRUCTIONS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΝΙΚΟΣ ΣΑΖΟΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΑΚΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΣΑΖΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100