DOSSIERS / PAN. IKIA CONSTRUCTION AND DEVELOPMENT LTD
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Company dossier

PAN. IKIA CONSTRUCTION AND DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-07
KYBE ID: HE255819 · HE255819 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PAN. IKIA CONSTRUCTION AND DEVELOPMENT LTD
DRCIP data.gov.cy
HE255819
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-07
DRCIP data.gov.cy
Θέτιδος, 3,, Απ. Πέτρου & Παύλου, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
JS TREND & CO. LTDShared officer / director · 3 share thisI.K. CONSTRUCTION & DEVELOPMENTS LIMITEDShared officer / director · 3 share thisΠΟΛΥΒΙΟΣ ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisE.O. FAMILY FARMING (ARADIPPOU) LTDShared officer / director · 9 share thisGNOMONET LIMITEDShared officer / director · 9 share thisZENONOS AND ZENONOS ARCHITECTS L.L.C.Shared officer / director · 9 share thisZ. ZENON DEVELOPMENT LIMITEDShared officer / director · 9 share thisARENAX LTDShared officer / director · 9 share thisM. & H. ZENON EMBROIDERIES LIMITEDShared officer / director · 9 share thisMAMIKA DOG GROOMINGShared officer / director · 9 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
ΙΑΚΩΒΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100