DOSSIERS / DEMETRIOU & PANAYI CIVIL ENGINEERS & ARCHITECTS CONSULTANTS
← SearchExport PDF
Partnership dossier

DEMETRIOU & PANAYI CIVIL ENGINEERS & ARCHITECTS CONSULTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 2010-12-28
KYBE ID: S11893 · S11893 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
DEMETRIOU & PANAYI CIVIL ENGINEERS & ARCHITECTS CONSULTANTS
DRCIP data.gov.cy
S11893
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2010-12-28
DRCIP data.gov.cy
Κινύρα, 7,, GALAXIAS COURT, Flat 201,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AESTHETICON PRIME LIMITEDactiveALCYONEUS ENTERPRISES LIMITEDdissolvedAPAS SECURITY & COMPUTER SOLUTION LIMITEDstrike_offB.C.R. INTACT LIMITEDdissolved"DENIS" OVERSEAS CO LIMITEDdissolvedDM ATLANTIS RECRUTIMENT LTDactiveDUNBRIDGE TRADING LIMITEDdissolvedE. MICHAEL' S RESTAURANTdissolvedENTERTAINMENT RIGHT LIMITEDdissolvedFUMIGATE HOLDING LIMITEDdissolvedKELLES TRADING LTDstrike_offL.B. LEON TRADE CO LIMITEDdissolvedLYNDOCH HOLDING LIMITEDdissolvedMC TRINITY APPLIED TECHNOLOGY LIMITEDdissolvedMEDBLUE REALTYdissolvedNUESHA HOLDING LIMITEDdissolvedPIMCA E.U. LTDstrike_offPLANOMERNO HOLDING LIMITEDdissolvedP. N. A DEVELOPERS LIMITEDdissolvedSOSORE LIMITEDactive

+9 more

Connections

4 links
Shared operator — likely the same administrator
H.F. QUICK SUB & KOKO CHICK LIMITEDShared officer / director · 6 share thisΤΑΒΕΡΝΑ " ΣΟΥΡΩΤΗΡΙ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisL.N. FROZENS LIMITEDShared officer / director · 6 share thisΝ. ΠΑΝΑΓΗ & Α. ΦΕΛΛΑΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared 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
ΒΑΣΟΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΝΙΚΟΣ ΠΑΝΑΓΗpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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