DOSSIERS / PANA-SO CONSTRUCTION LIMITED
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Company dossier

PANA-SO CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-22
KYBE ID: HE61001 · HE61001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PANA-SO CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE61001
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-22
DRCIP data.gov.cy
Τυρνάβου, 1,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
NULA TAGO LTDShared officer / director · 4 share thisCYPOS SYSTEMS LIMITEDShared officer / director · 4 share thisMETALMECCANICA GENERAL ENTERPRISESShared officer / director · 4 share thisBAYVILLE LIMITEDShared officer / director · 10 share thisCOSTAS TSIELEPIS & CO LIMITEDShared officer / director · 10 share thisTAKIS & CO. MARBLE ENTERPRISESShared officer / director · 10 share thisTROODOS CYPRUS-MIDDLE EAST TRADING CO. LIMITEDShared officer / director · 10 share thisΑ.Δ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΒΗΤΑ" ΛΙΜΙΤΕΔShared officer / director · 10 share thisWIZLINE TECHNOLOGIES LTDShared officer / director · 10 share thisC. TSIELEPIS & ASSOCIATESShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS LIMITEDShared officer / director · 10 share thisDELANIA LIMITEDShared officer / director · 10 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
ΣΟΦΟΚΛΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100