DOSSIERS / PANPOL CONSTRUCTIONS LIMITED
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Company dossier

PANPOL CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-25
KYBE ID: HE68253 · HE68253 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PANPOL CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE68253
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-25
DRCIP data.gov.cy
Σπετσών, 1,, Κοκκινοτριμιθιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Π. ΕΠΙΤΡΟΠΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisEVELIBE LTDShared officer / director · 9 share thisGLOBAL IMPEX CO LIMITEDShared officer / director · 9 share thisCH. & MA. SHOES CO. LIMITEDShared officer / director · 9 share thisΗΡΑΚΛΕΟΥΣ, ΤΖΙΑΝΝΑΒΑΡΟΣ & ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHERACLEOUS & TZIANAVAROS LIMITEDShared officer / director · 9 share thisGRILLENIUM RESTAURANT LTDShared officer / director · 9 share thisPHILIPPOU & TZIANAVAROS ENTERPRISES LTDShared officer / director · 9 share thisCH. FILIPPOU LIMITEDShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100