DOSSIERS / A.P.P. PANAYIOTOU CONSTRUCTIONS & DEVELOPERS LIMITED
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A.P.P. PANAYIOTOU CONSTRUCTIONS & DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-31
KYBE ID: HE91810 · HE91810 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A.P.P. PANAYIOTOU CONSTRUCTIONS & DEVELOPERS LIMITED
DRCIP data.gov.cy
HE91810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-31
DRCIP data.gov.cy
Λουδ Τζώρτζ, 8,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SYMPOSIUM RESTAURANT LIMITEDShared officer / director · 3 share thisΨΗΣΤΑΡΙΑ ΠΗΓΑΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisVENUS CELLAR TRADING COMPANY LIMITEDShared officer / director · 4 share thisP.P.S. ANEGERSIS DEVELOPMENTS LIMITEDShared officer / director · 4 share thisPP ANEGERSIS LTDShared 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
ΑΝΘΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ Α. ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ Α. ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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