DOSSIERS / PA.MA.FA CONTRUCTION LTD
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PA.MA.FA CONTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-19
KYBE ID: HE202336 · HE202336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PA.MA.FA CONTRUCTION LTD
DRCIP data.gov.cy
HE202336
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-19
DRCIP data.gov.cy
1 Απριλίου, 85,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΦΑΝΤΗΣ & ΛΟΥΚΑΣ ΜΑΤΘΑΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 2 share thisΣΟΛΩΝΑΣ ΠΑΝΑΓΗ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMASSOUD & BROS CO (MIDDLE EAST) LIMITEDShared registered address · 4 share thisΣΟΛΩΝΑΣ ΠΑΝΑΓΗ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 4 share thisD.P.N. AUTOSTRATA LIMITEDShared registered address · 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
ΑΝΤΩΝΑΚΗΣ ΣΟΛΩΝΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100