DOSSIERS / PANTONA HOME BUILDERS LIMITED
← SearchExport PDF
Company dossier

PANTONA HOME BUILDERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-20
KYBE ID: HE261091 · HE261091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PANTONA HOME BUILDERS LIMITED
DRCIP data.gov.cy
HE261091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-20
DRCIP data.gov.cy
Ευρώτα, 21Α,, Ομόνοια, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
XKWADShared officer / director · 8 share thisMYLONAS GEOMETRICAL CONSULTANTS & LAND SURVEYORS LIMITEDShared officer / director · 8 share thisK.O.M.E.F.S. GENERAL TRADE CO. LIMITEDShared officer / director · 8 share thisK & F MILONIA ESTATES LIMITEDShared officer / director · 8 share thisP&P INTELLIGENT HOME AUTOMATIONS LTDShared officer / director · 8 share thisP.S.A. MILONIA DEVELOPERS LIMITEDShared officer / director · 8 share thisΤΣΟΥΛΟΦΤΑΣ & ΜΥΛΩΝΑΣShared officer / director · 8 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
ΦΙΛΙΠΠΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100