DOSSIERS / PANSAVVA CONSTRUCTIONS LIMITED
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Company dossier

PANSAVVA CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-27
KYBE ID: HE59199 · HE59199 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
PANSAVVA CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE59199
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-27
DRCIP data.gov.cy
Κατσώνη, 19,, MILKA BUILDING, Flat 20,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.K.H. SUPER HYGIENIC TOILETS LIMITEDdissolvedALENIA LIMITEDactiveANIPASPATORE HOLDINGS LIMITEDdissolvedARCODE DESIGN STUDIO LIMITEDstrike_offBPUA INVEST LIMITEDdissolvedCALHOUN INVESTMENTS LIMITEDdissolvedFORTIA FRISCA CONSULTANTS LIMITEDdissolvedG. CHR. G. TELE-FORECASTING LIMITEDdissolvedG.G. PAINTERS LIMITEDdissolvedG.I. MAKRIS FARM LIMITEDdissolvedGREEN DIAMOND LIMITEDdissolvedG.V. PROMOSAL CONSULTANTS LTDstrike_offI.G. MAKRIS ENTERPRISES LTDactiveI G MAKRIS IKODOMIKI LTDactiveKALIMALINKA HOLDINGS LIMITEDdissolvedLAR.CHILD DEVELOPMENT SCHOOL LIMITEDdissolvedMARKETERNITY LTDactiveMARLENDIA STARS COMPANY LIMITEDdissolvedM.G.K. DREAM HOUSEactiveMOONFLOWER RESTAURANT SWIMMING POOL LIMITEDdissolved

+10 more

Connections

4 links
Shared operator — likely the same administrator
VOLCANO NOVELTY SHOPShared officer / director · 2 share thisLAR.CHILD DEVELOPMENT SCHOOL LIMITEDShared registered address · 4 share thisGREEN DIAMOND LIMITEDShared registered address · 4 share thisKALIMALINKA HOLDINGS LIMITEDShared registered address · 4 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
ΣΤΑΥΡΟΥΛΛΑ ΧΑΤΖΗΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100