DOSSIERS / ΠΑΝΙΚΑΛΕΞ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
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ΠΑΝΙΚΑΛΕΞ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-07-25
KYBE ID: HE27435 · HE27435 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΠΑΝΙΚΑΛΕΞ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE27435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-25
DRCIP data.gov.cy
Συνοικισμός Ζυγίου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LELAR HOLDING LIMITEDShared officer / director · 9 share thisSOTOR DEVELOPMENTS LIMITEDShared officer / director · 9 share thisI.C.M. INSULATION MATERIALS LIMITEDShared officer / director · 9 share thisSIOPARA HOLDINGS LIMITEDShared officer / director · 9 share thisTUBELONA HOLDINGS LIMITEDShared officer / director · 9 share thisΑ & Φ ΠΑΠΑΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 9 share thisDELIA LEBADA SRLShared officer / director · 9 share thisSAFE GROWTH INVESTMENTS AIFLNP V.C.I.C. LTDShared 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ (officer) matches PEP Nikolaos Papanikolaou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100