DOSSIERS / PANTELIS ANTIQUES
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Company dossier

PANTELIS ANTIQUES

CYPRUS · COMPANY · INCORPORATED 2005-07-01
KYBE ID: BN27513 · BN27513 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PANTELIS ANTIQUES
DRCIP data.gov.cy
BN27513
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-07-01
DRCIP data.gov.cy
Σάββα Μαυρομμάτη, 1,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.K. CONCRETE IMPRESSIONSShared registered address · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ L.K. ENGLISH LANGUAGE LEARNING CENTREShared registered address · 4 share thisΛΟΓΟΥ ΧΡΩΜΑΤΑShared registered address · 4 share thisK.K. CONCRETE IMPRESSIONSShared officer / director · 5 share thisKALLASIDES ESTATES AGENCY LIMITEDShared officer / director · 5 share thisK.K. CONCRETE IMPRESSIONS LIMITEDShared officer / director · 5 share thisAK & PK APHRODITE HOMES 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

1 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΚΑΛΛΑΣΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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