DOSSIERS / PANARETOS INVESTMENTS & CONSTRUCTIONS LTD
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Company dossier

PANARETOS INVESTMENTS & CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 1996-07-04
KYBE ID: HE80072 · HE80072 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PANARETOS INVESTMENTS & CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE80072
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-04
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη & Μεθάνων,, FAMILIA HOUSE,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KAKOMALLIS ESTATES LIMITEDShared registered address · 2 share thisEASTWAY TRADING & INVESTMENTS LIMITEDShared officer / director · 3 share thisPANARETOS PROJECTS LIMITEDShared officer / director · 3 share thisA. POUPPOS TRADING LIMITEDShared officer / director · 6 share thisMOLTIC ENTERPRISES LIMITEDShared officer / director · 6 share thisKAKOMALLIS ESTATES LIMITEDShared officer / director · 6 share thisPANARETOS PROPERTIES LTDShared 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

2 people
NameRoleFromSource
ΠΑΝΑΡΕΤΟΣ Α. ΠΑΝΑΡΕΤΟΥdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΠΑΝΑΡΕΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100