DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ & ΠΑΥΛΟΣ (ΟΙΚΟΔΟΜΕΣ) ΛΙΜΙΤΕΔ
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ΠΑΝΑΓΙΩΤΗΣ & ΠΑΥΛΟΣ (ΟΙΚΟΔΟΜΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-12-01
KYBE ID: HE67016 · HE67016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΠΑΝΑΓΙΩΤΗΣ & ΠΑΥΛΟΣ (ΟΙΚΟΔΟΜΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE67016
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-01
DRCIP data.gov.cy
Κασπιών Πυλών, 10,, Flat 5,, Συνοικισμός 'Αγιος Ιωάννης, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Π. ΕΥΘΥΜΙΟΥ ΞΥΛΟΔΗΜΙΟΥΡΓΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisEKTASIS DEVELOPMENT OVERSEAS ONE LIMITEDShared officer / director · 6 share thisJ.V N-JOY LTDShared officer / director · 6 share thisΕ. Π. ΕΥΘΥΜΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΑΝΙΚΟΣ ΕΥΘΥΜΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 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
ΑΓΓΕΛΑ Π. ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΑΓΓΕΛΑ Π. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100