DOSSIERS / CYTECO / PANAYI - AYIOS DOMETIOS JOINT VENTURE
← SearchExport PDF
Partnership dossier

CYTECO / PANAYI - AYIOS DOMETIOS JOINT VENTURE

CYPRUS · PARTNERSHIP · INCORPORATED 2004-06-04
KYBE ID: S10932 · S10932 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
CYTECO / PANAYI - AYIOS DOMETIOS JOINT VENTURE
DRCIP data.gov.cy
S10932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-06-04
DRCIP data.gov.cy
Κέννετυ, 12-14,, KENNEDY BUSINESS CENTRE, Flat 202,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
P.A. CYTECO CYPRUS TECHNICAL CONSTRUCTIONS LIMITEDpartner—Cyprus registry
Σ.Σ. ΠΑΝΑΓΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYTECO / PANAYI - ENGOMI JOINT VENTURE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100