DOSSIERS / IOANNOU & PARASKEVA CONSTRUCTION LTD
← SearchExport PDF
Company dossier

IOANNOU & PARASKEVA CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-20
KYBE ID: HE381480 · HE381480 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
IOANNOU & PARASKEVA CONSTRUCTION LTD
DRCIP data.gov.cy
HE381480
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-20
DRCIP data.gov.cy
Μεσαορίας, 61,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.M. SPORTS CARS LIMITEDShared officer / director · 9 share thisP & G CYSOD LIMITEDShared officer / director · 9 share thisWES WIDE ELECTRICAL SERVICES LIMITEDShared officer / director · 9 share thisDELROS INVESTMENTS LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΑΓΙΩΤΗΣ & ΜΑΡΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGOLD WAVE MEDIA LTDShared officer / director · 9 share thisP.M.R.P. (SVA) AUTO REPROVE FAMAGUSTA LIMITEDShared officer / director · 9 share thisP.P ZOOTAXI LIMITEDShared 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
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΜΑΡΚΕΛΑ ΚΟΣΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100