DOSSIERS / ESTHER PAPANDREOU PARKER INTELLIGENT CONSTRUCTION (E.P.P.I.C.) LIMITED
← SearchExport PDF
Company dossier

ESTHER PAPANDREOU PARKER INTELLIGENT CONSTRUCTION (E.P.P.I.C.) LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-16
KYBE ID: HE413987 · HE413987 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
ESTHER PAPANDREOU PARKER INTELLIGENT CONSTRUCTION (E.P.P.I.C.) LIMITED
DRCIP data.gov.cy
HE413987
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-16
DRCIP data.gov.cy
Αιτωλών, 8,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
XP MINI GOALS LIMITEDShared registered address · 2 share thisN.A. PAPANDREOU ENTERPRISES LIMITEDShared officer / director · 12 share thisTOLFI INVESTMENTS LTDShared officer / director · 12 share thisXP MINI GOALS LIMITEDShared officer / director · 12 share thisAGGAN TRADING LIMITEDShared officer / director · 12 share thisGLOBITEL (CYPRUS) LIMITEDShared officer / director · 12 share thisPAPATJIESSA CATERING CO LIMITEDShared officer / director · 12 share thisSYPONISIA HOLDINGS LIMITEDShared officer / director · 12 share thisPFC PRECAST FACTORY CYPRUS LTDShared officer / director · 12 share thisSECORO INVESTMENTS LTDShared officer / director · 12 share thisEGLITE INVESTMENTS LTDShared officer / director · 12 share thisPORKY'S FAST FOOD LIMITEDShared officer / director · 12 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
ΝΙΚΟΣ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΠΑΠΑΝΔΡΕΟΥ (officer) matches PEP Níkos Papandréou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100