DOSSIERS / PAPACOSTAS & PANAYI CONSTRUCTIONS LIMITED
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Company dossier

PAPACOSTAS & PANAYI CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-13
KYBE ID: HE75187 · HE75187 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PAPACOSTAS & PANAYI CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE75187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-13
DRCIP data.gov.cy
Ελλάδος, 93,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S. S. MOTORS TRADING LIMITEDShared registered address · 3 share thisNEW DIAMOND MOTORS AGENCIES LIMITEDShared registered address · 3 share thisCARVALLEY TRADING LIMITEDShared officer / director · 3 share thisNEW DIAMOND MOTORS AGENCIES LIMITEDShared officer / director · 3 share thisSCANDINAVIA REUSABLES LIMITEDShared officer / director · 4 share thisPAPACOSTAS A.S BROSShared officer / director · 4 share thisS. S. MOTORS TRADING LIMITEDShared officer / director · 4 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
ΛΟΥΚΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΣΤΕΛΛΑ Λ. ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100