DOSSIERS / PANAYIOTIS CONSTANTINOU ESTATES LIMITED
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Company dossier

PANAYIOTIS CONSTANTINOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-10-09
KYBE ID: HE5942 · HE5942 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PANAYIOTIS CONSTANTINOU ESTATES LIMITED
DRCIP data.gov.cy
HE5942
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-10-09
DRCIP data.gov.cy
Περδίου, 16,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AZELCO LIMITEDactiveCORNELLOTEL CONSULTINGactiveFREE CLUB CATERING LIMITEDactiveJASPER CO LIMITEDactiveJONPER TRADE & TOURS LIMITEDactiveKELMCO HOLDINGS LIMITEDactiveKING JASON HOTEL APARTMENTS LIMITEDactiveKLIMOS ESTATES CO LIMITEDactiveN.C.S.K. ESTATES LIMITEDactiveONE & ONLY J.P. HOTELS & SPAactiveONE & ONLY J.P. RESORTS & SPAS LIMITEDdissolvedPERFOTO DEVELOPERS LIMITEDactivePLANTILLISMactivePLAYA ESTATES CO LIMITEDactivePRIVIAD COMPANY LIMITEDdissolvedSAMWISE INVESTMENTS LIMITEDstrike_offTHE KING JASON COLLECTIONactiveTRAVEL SLOW LTDactiveVORINI ENTERPRISES LIMITEDactive

Connections

7 links
Shared operator — likely the same administrator
KING JASON HOTEL APARTMENTS LIMITEDShared officer / director · 4 share thisPRIVIAD COMPANY LIMITEDShared officer / director · 4 share thisFREE CLUB CATERING LIMITEDShared officer / director · 4 share thisNAUSICAA INVESTMENTS LTDShared officer / director · 5 share thisCHERRY VALLEY DEVELOPMENT COMPANY LIMITEDShared officer / director · 5 share thisNAUSICAA HOTELS PLCShared officer / director · 5 share thisNAUSICAA OPCO LTDShared officer / director · 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
ΙΑΣΩΝ ΠΕΡΔΙΟΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΠΕΡΔΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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