DOSSIERS / T.P. PANAYIOTOU GROUPS CONSTRUCTIONS & DEVELOPERS LTD
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T.P. PANAYIOTOU GROUPS CONSTRUCTIONS & DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-25
KYBE ID: HE263097 · HE263097 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
T.P. PANAYIOTOU GROUPS CONSTRUCTIONS & DEVELOPERS LTD
DRCIP data.gov.cy
HE263097
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-25
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 43,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PANAYIOTOU & CONSTANTINOU CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisPENISOF BUILDING CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisLCA AVIATION FUELING SYSTEM LTDShared officer / director · 5 share thisGARDENLAND THEO.M. LTDShared officer / director · 5 share thisL.P. TRANSBETON PUBLIC LIMITEDShared officer / director · 5 share thisTALENTIS TRADING LIMITEDShared officer / director · 5 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
ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΝΙΚΗ ΓΙΩΡΓΟΥΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100