DOSSIERS / PAPASARANTIS CONSTRUCTIONS LTD
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Company dossier

PAPASARANTIS CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-27
KYBE ID: HE209086 · HE209086 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PAPASARANTIS CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE209086
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-27
DRCIP data.gov.cy
Μηλιού, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
B.Y. BEIRUT BISTRO LTDShared officer / director · 2 share thisA & D GALINIA LIMITEDShared registered address · 6 share thisCHRYSANTHOS HOTEL APARTMENTS (AYII ANARGYRI)Shared registered address · 6 share thisAYII ANARGYRI NATURAL HEALING SPA RESORT Z.C.Shared registered address · 6 share thisZENON CHRYSANTHOU MEDICAL CENTREShared registered address · 6 share thisZENON CHRYSANTHOU HOTELS LIMITEDShared registered address · 6 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
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΣΑΡΑΝΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΤΣΙΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100