DOSSIERS / P.A.M. BUILDERS CONTRACTORS LIMITED
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Company dossier

P.A.M. BUILDERS CONTRACTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-15
KYBE ID: HE60105 · HE60105 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
P.A.M. BUILDERS CONTRACTORS LIMITED
DRCIP data.gov.cy
HE60105
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-15
DRCIP data.gov.cy
Α. Παυλίδη, 21Α,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ Α. ΠΑΝΤΕΛΗdirector—Cyprus registry
ΜΑΡΙΑ Α. ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS PANTELI BUILDING CONTRACTORS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100