DOSSIERS / PANTHEA CONSTRUCTION CO. LIMITED
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Company dossier

PANTHEA CONSTRUCTION CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-04
KYBE ID: HE33197 · HE33197 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
PANTHEA CONSTRUCTION CO. LIMITED
DRCIP data.gov.cy
HE33197
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-04
DRCIP data.gov.cy
Διγενή Ακρίτα,, AKRITAS TOWER, Floor 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ Σ. ΚΟΥΛΛΟΥΡΟΥdirector—Cyprus registry
ΣΤΕΦΟΣ Π. ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΣΤΕΦΟΣ Π. ΚΟΥΛΛΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NS CONSTRUCTION & DEVELOPMENT LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100