KYBE — See who's really behind any company

Company dossier

PANTIERA CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-14
KYBE ID: HE236119 · HE236119 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePANTIERA CONSTRUCTIONS LTD

DRCIP data.gov.cy

RegistrationHE236119

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-08-14

DRCIP data.gov.cy

Registered addressΜουρούζη, 7,, Flat 101,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

PICARD ORTHOTICS LIMITEDdissolved PRIVATE INSTITUTE CYBERNET PALOURIOTISSASactive SON OF ZEUS LTDactive

Connections

3 links

Shared operator — likely the same administrator

KRODIAS ENTERPRISES LIMITEDShared officer / director · 4 share this ALIAGAMA LIMITEDShared officer / director · 4 share this ADCUS CONSULTING LIMITEDShared officer / director · 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

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΜΩΥΣΙΔΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΩΥΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100