DOSSIERS / ΧΑΡΙΛΑΟΣ ΑΠΟΣΤΟΛΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ ΚΑΙ A. PANAYIDES CONTRACTING LIMITED ΚΟΙΝΟΠΡΑΞΙΑ
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Partnership dossier

ΧΑΡΙΛΑΟΣ ΑΠΟΣΤΟΛΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ ΚΑΙ A. PANAYIDES CONTRACTING LIMITED ΚΟΙΝΟΠΡΑΞΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1997-04-03
KYBE ID: S9778 · S9778 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΧΑΡΙΛΑΟΣ ΑΠΟΣΤΟΛΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ ΚΑΙ A. PANAYIDES CONTRACTING LIMITED ΚΟΙΝΟΠΡΑΞΙΑ
DRCIP data.gov.cy
S9778
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-04-03
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας-Λεμεσού,, Παρά τα Ψυχιατρικά Ιδρύματα Αθαλάσσας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PRIME CONTRACTING GROUPShared officer / director · 6 share thisPCG JOINT VENTUREShared officer / director · 6 share thisJ.V. CHAPO - KYPRIANOUShared officer / director · 6 share thisCHAPO-APCShared officer / director · 6 share thisCHAPO - MEDCON J.V.Shared 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
A. PANAYIDES CONTRACTING LIMITEDpartner—Cyprus registry
ΧΑΡΙΛΑΟΣ ΑΠΟΣΤΟΛΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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