DOSSIERS / ΕΤΑΙΡΕΙΑ ΕΡΓΟΛΑΒΩΝ (ΠΑΝΜΙΜΑ)
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ΕΤΑΙΡΕΙΑ ΕΡΓΟΛΑΒΩΝ (ΠΑΝΜΙΜΑ)

CYPRUS · PARTNERSHIP · INCORPORATED 1975-07-31
KYBE ID: S5489 · S5489 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΕΡΓΟΛΑΒΩΝ (ΠΑΝΜΙΜΑ)
DRCIP data.gov.cy
S5489
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1975-07-31
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 38,, Floor 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ZEDEM MEDIA LTDShared registered address · 2 share thisΟΜΑΔΑ ΤΟΠΙΚΗΣ ΔΡΑΣΗΣ ΛΕΥΚΩΣΙΑΣ "Η ΑΝΑΠΤΥΞΗ" ΛΙΜΙΤΕΔShared officer / director · 3 share thisΝΤΙΝΟΣ Π. ΓΕΩΡΓΑΛΛΙΔΗΣ & ΣΙΑShared officer / director · 3 share thisMELIA ESTATES LIMITEDShared officer / director · 3 share thisM. A. PHOTIOU ELECTRONICS LIMITEDShared officer / director · 3 share thisΒΙΟΜΗΧΑΝΙΑ Θ.Η.Α.(ΘΕΡΜΟΣΙΦΩΝΕΣ ΗΛΙΑΚΩΝ ΑΚΤΙΝΩΝ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisNIKIFOROS BROKERAGE & FINANCIAL SERVICES LIMITEDShared officer / director · 4 share thisMODENA CERAMICS LIMITEDShared officer / director · 4 share thisALTIPLANO COMPANY LIMITEDShared officer / director · 5 share thisOXILIUM PROFESSIONAL SERVICES LTDShared officer / director · 5 share thisGSCK SERVICES LTDShared officer / director · 5 share thisSCB LIFESTYLE - INNOVATIONS LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΙΟΠΑΧΑΣpartner—Cyprus registry
ΜΑΡΚΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣpartner—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΦΩΤΙΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΚΥΘΡΑΙΩΤΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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