DOSSIERS / PANHOME DEVELOPMENTS LIMITED
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Company dossier

PANHOME DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-26
KYBE ID: HE236738 · HE236738 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
PANHOME DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE236738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-26
DRCIP data.gov.cy
Αρχ. Κυπριανού, 58,, MISIELIS COURT, Flat 11,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
N.N. & P.A. ACTIVITIES LIMITEDShared officer / director · 8 share thisZPL ZENITH PUBLICATIONS LIMITEDShared officer / director · 8 share thisMUSSONIA PROPERTIES LIMITEDShared officer / director · 8 share thisNITO PHARMACEUTICAL LIMITEDShared officer / director · 8 share thisΑΔΕΛΦΟΙ ΝΙΚΟΣ ΚΑΙ ΠΑΝΙΚΚΟΣ ΝΙΚΟΔΗΜΟΥ (ΕΡΓΟΛΗΠΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisSAVERIS ESTATES LIMITEDShared officer / director · 8 share thisN. NIKODEMOU DEVELOPERS LIMITEDShared officer / director · 8 share thisASPRO ESTATE LIMITEDShared officer / director · 12 share thisATKA SHIPPING CO LIMITEDShared officer / director · 12 share thisN.M. MEDITERRANEO DEVELOPERS LIMITEDShared officer / director · 12 share thisANMA DEVELOPERS LIMITEDShared officer / director · 12 share thisNTM GENERAL BUSINESS LIMITEDShared officer / director · 12 share thisEUROPA AUTO CARE LIMITEDShared officer / director · 12 share thisPROFI HOME DEVELOPMENTS LIMITEDShared officer / director · 12 share thisLIVING FURNISHING LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE236738/network.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΣΟΥΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROFI HOME DEVELOPMENTS LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100