DOSSIERS / PANAYIOTOU & CONSTANTINOU CONSTRUCTIONS LIMITED
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Company dossier

PANAYIOTOU & CONSTANTINOU CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-04-07
KYBE ID: HE19387 · HE19387 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
PANAYIOTOU & CONSTANTINOU CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE19387
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-04-07
DRCIP data.gov.cy
Στεφάνου Γρανίτσα, 9Α,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THEODOROS PANAYIOTOU & SON LIMITEDShared officer / director · 2 share thisT.P. PANAYIOTOU GROUPS CONSTRUCTIONS & DEVELOPERS LTDShared officer / director · 3 share thisPENISOF BUILDING CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisCITYAIR CONSTRUCTION & DEVELOPERS LTDShared registered address · 5 share thisCITYAIR CONSTRUCTION LTDShared registered address · 5 share thisTHEODOROS PANAYIOTOU & SON LIMITEDShared registered address · 5 share thisLA PS MODE LIMITEDShared registered address · 5 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
ΦΡΕΙΔΕΡΙΚΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΝΙΚΗ ΓΙΩΡΓΟΥΔΗsecretary—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