DOSSIERS / IPANEMA BUILDERS AND LAND DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

IPANEMA BUILDERS AND LAND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-30
KYBE ID: HE57067 · HE57067 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
IPANEMA BUILDERS AND LAND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE57067
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-30
DRCIP data.gov.cy
Πίνδου,, KOLOSSEO BUILDING, Floor 2, Flat 206/207,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FLOROS PANTELI & ASSOCIATES CONSULTING ENGINEERSShared officer / director · 6 share thisLAKIS & SVETA MARKET LTDShared officer / director · 6 share thisS.H.MI.L. TRADING & MANUFACTURING LIMITEDShared officer / director · 6 share thisP. L. P PANTELI LIMITEDShared officer / director · 6 share thisPPLV APARTMENTS LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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