DOSSIERS / P.A. PANORAMA DEVELOPERS LTD
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Company dossier

P.A. PANORAMA DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-04
KYBE ID: HE454256 · HE454256 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
P.A. PANORAMA DEVELOPERS LTD
DRCIP data.gov.cy
HE454256
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-04
DRCIP data.gov.cy
1 Απριλίου, 7,, Πάχνα, 4700, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.P.A. CREATIVE PLASTERBOARD DESIGNSShared officer / director · 2 share thisGIOREShared registered address · 5 share thisRAYSIEShared registered address · 5 share thisS.P.A. DESIGN LTDShared registered address · 5 share thisS.P.A. CREATIVE PLASTERBOARD DESIGNSShared registered address · 5 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 ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100