DOSSIERS / CHOCOLAT PANTELIS
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Company dossier

CHOCOLAT PANTELIS

CYPRUS · COMPANY · INCORPORATED 2003-08-20
KYBE ID: BN24612 · BN24612 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CHOCOLAT PANTELIS
DRCIP data.gov.cy
BN24612
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-08-20
DRCIP data.gov.cy
Σωτήρη Μιχαηλίδη, 3A,, EDEN BEACH HOUSE,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΧΑΤΖΗΣΑΒΒΑshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHOCOLAT PANTELIS LTD · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100