DOSSIERS / P. ANTONY CONSTRUCTIONS & DEVELOPMENTS LIMITED
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P. ANTONY CONSTRUCTIONS & DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-16
KYBE ID: HE62908 · HE62908 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
P. ANTONY CONSTRUCTIONS & DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE62908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-16
DRCIP data.gov.cy
Αγίου Συνεσίου, 15,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BLUE ISLAND DEVELOPERS LIMITEDShared registered address · 2 share thisΑΝΤΩΝΗΣ Χ. ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTHE PASSION ACCESSORIES LIMITEDShared officer / director · 8 share thisM.E. MARILENA TRADING LIMITEDShared officer / director · 8 share thisA.P. SURE HOME DEVELOPMENT LTDShared officer / director · 8 share thisGOLDEN SIAMKO TRADING LTDShared officer / director · 8 share thisPIRAMAX DEVELOPMENTS LTDShared officer / director · 8 share thisA.P. AIFEL DEVELOPMENTS LTDShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΑΡΤΟΥΛΛΑ Α. ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100