DOSSIERS / Π.Α.ΜΑΡ. ΑΝΑΠΤΥΞΕΙΣ & ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Π.Α.ΜΑΡ. ΑΝΑΠΤΥΞΕΙΣ & ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2023-07-10
KYBE ID: HE448973 · HE448973 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Π.Α.ΜΑΡ. ΑΝΑΠΤΥΞΕΙΣ & ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE448973
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-10
DRCIP data.gov.cy
Γεώργιου Εικοσάρη, 105,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P.A.R.M. DEVELOPMENTS LIMITEDShared officer / director · 5 share thisB.R.M.S FRAMING TECHNOLOGY LIMITEDShared officer / director · 5 share thisLOGICSTEEL (FRAMING TECHNOLOGY) LIMITEDShared officer / director · 5 share thisP.A.R.M. ALUMINIUM LIMITEDShared officer / director · 5 share thisΑΔΕΛΦΟΙ Χ & Σ ΠΙΤΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisMILACROM HOLDINGS LIMITEDShared registered address · 6 share thisP.A.R.M. DEVELOPMENTS LIMITEDShared registered address · 6 share thisLOGICSTEEL (FRAMING TECHNOLOGY) LIMITEDShared registered address · 6 share thisP.A.R.M. ALUMINIUM LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΝΑ ΞΕΝΟΦΩΝΤΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΤΗΣdirector—Cyprus registry
ΑΝΝΑ ΞΕΝΟΦΩΝΤΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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