DOSSIERS / ΚΑΤΑΣΚΕΥΑΙ ΚΑΛΟΥΠΙΩΝ ΠΑΝΙΚΚΟΣ & ΘΕΟΔΩΡΟΣ ΛΙΜΙΤΕΔ
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ΚΑΤΑΣΚΕΥΑΙ ΚΑΛΟΥΠΙΩΝ ΠΑΝΙΚΚΟΣ & ΘΕΟΔΩΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-10-25
KYBE ID: HE74676 · HE74676 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΚΑΤΑΣΚΕΥΑΙ ΚΑΛΟΥΠΙΩΝ ΠΑΝΙΚΚΟΣ & ΘΕΟΔΩΡΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE74676
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-25
DRCIP data.gov.cy
Γλάδστωνος, 16,, GLADSTONOS COURT, Floor 1, Flat 102,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANDONIS IOANNIDES (DEVELOPERS) LIMITEDdissolvedBIZLINX (CYPRUS) LIMITEDdissolvedDRAGNET ENTERPRISES LIMITEDdissolvedGOLDEN TRIVIALdissolvedJ.J. DESIGN CRETE LIMITEDactiveMARITRONICS LIMITEDdissolvedNIKOS HADJIMATHEOU STAVROU TRANSPORTS LIMITEDdissolvedN.K. STELLAR CONSULTING LIMITEDdissolvedPAMPELEO ESTATESactivePOLYACTIVE SECRETARIAL LIMITEDactiveS.V. ELXIS FOODS LTDdissolvedVATTIS & SHIAKALLIS SERVICES LIMITEDdissolvedΕΜΠΟΡΙΟ ΠΑΙΧΝΙΔΙΩΝ ΒΑΘΙΑ ΓΝΩΣΗdissolvedΙ.Ι. ΜΕΓΑΛΟΣ ΜΑΓΟΣdissolvedΙ.Ι. ΠΑΙΧΝΙΔΙ ΛΕΞΕΙΣ ΓΙΑ ΚΡΕΜΑΛΑdissolvedΚΑΤΑΣΚΕΥΑΙ ΚΑΛΟΥΠΙΩΝ ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolvedΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΠΑΜΠΕΛΕΟ" ΛΙΜΙΤΕΔactiveΛΥΚΟΥΡΓΟΣ ΚΟΝΝΑΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔstrike_offΟΠΑ-ΤΟΠΑdissolvedΠΑΙΓΝΙΔΙΑ ΟΔΙΚΗ ΠΡΟΚΛΗΣΗdissolved

+2 more

Connections

8 links
Shared operator — likely the same administrator
P.K.S. TALIADOROS TRADING LIMITEDShared officer / director · 2 share thisS.V. ELXIS FOODS LTDShared registered address · 8 share thisDRAGNET ENTERPRISES LIMITEDShared registered address · 8 share thisΚΑΤΑΣΚΕΥΑΙ ΚΑΛΟΥΠΙΩΝ ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΠΑΜΠΕΛΕΟ" ΛΙΜΙΤΕΔShared registered address · 8 share thisNIKOS HADJIMATHEOU STAVROU TRANSPORTS LIMITEDShared registered address · 8 share thisPOLYACTIVE SECRETARIAL LIMITEDShared registered address · 8 share thisPAMPELEO ESTATESShared registered address · 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΤΑΛΙΑΔΩΡΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΤΑΛΙΑΔΩΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100