DOSSIERS / PANICOS HADJISYMEOU & SONS DEVELOPMENTS LIMITED
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Company dossier

PANICOS HADJISYMEOU & SONS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-18
KYBE ID: HE53821 · HE53821 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PANICOS HADJISYMEOU & SONS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE53821
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-18
DRCIP data.gov.cy
Αντώνη Συμεωνίδη, 9,, Λυθροδόντας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΧΑΤΖΗΣΥΜΕΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΑΤΖΗΣΥΜΕΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΑΤΖΗΣΥΜΕΟΥsecretary—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