DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥ ΧΑΡΑΛΑΜΠΟΥΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
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ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥ ΧΑΡΑΛΑΜΠΟΥΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2022-06-22
KYBE ID: HE435781 · HE435781 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥ ΧΑΡΑΛΑΜΠΟΥΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE435781
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-22
DRCIP data.gov.cy
Σαλαμίνος, 11,, Πάνω Πολεμίδια, 4131, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THEOMOU CONSTRUCTION-DEVELOPMENT LIMITEDShared officer / director · 6 share thisC.C.R. CYPRUS CAR RENTAL LTDShared officer / director · 6 share thisTHEOKLIS & SONS APIASTO DEVELOPERS - CONSTRUCTIONS LTDShared officer / director · 6 share thisTHEOCLIS SPARE PARTS LIMITEDShared officer / director · 6 share thisA. THEOKLI LTDShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΚΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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