DOSSIERS / ALLPAN CONSTRUCTIONS LTD
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Company dossier

ALLPAN CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-17
KYBE ID: HE442665 · HE442665 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ALLPAN CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE442665
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-17
DRCIP data.gov.cy
Πηνελόπης, 14,, Flat 201,, 8049, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΦΡΟΥΤΑΡΙΑ Α. ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisFUROR ARSEA DESIGN COMMUNICATIONShared officer / director · 6 share thisBENPRO LIMITEDShared officer / director · 6 share thisI.G. CHARALAMBIDES CATERING LIMITEDShared officer / director · 6 share thisM.C. (KYRENIAN) AUTO REPAIRS LIMITEDShared 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100