DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΙΑΚΩΒΟΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΙΑΚΩΒΟΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-08-11
KYBE ID: HE56834 · HE56834 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΙΑΚΩΒΟΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE56834
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-11
DRCIP data.gov.cy
Σιττικά Χανούμ, 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A. MA. TRADEMASTERS LIMITEDShared officer / director · 2 share thisUNIPLANT LIMITEDShared officer / director · 7 share thisUNIPLANT PROPERTIES LIMITEDShared officer / director · 7 share thisUNIFARM LIMITEDShared officer / director · 7 share thisI.P. STARWORKS RENOVATIONSShared officer / director · 7 share thisUNIPLANT HSTC TRAINING LTDShared officer / director · 7 share thisUNIPLANT HOLDINGS LIMITEDShared officer / director · 7 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
ΙΑΚΩΒΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΤΗΒΕΝ ΠΑΤΣΑΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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