DOSSIERS / PANTELIOS INOS
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Company dossier

PANTELIOS INOS

CYPRUS · COMPANY · INCORPORATED 2009-08-14
KYBE ID: BN33910 · BN33910 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
PANTELIOS INOS
DRCIP data.gov.cy
BN33910
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-08-14
DRCIP data.gov.cy
Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
REALFIGHTER DOG TRAINING CENTERShared registered address · 7 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΟΡΕΙΝΗShared registered address · 7 share thisC.G. FLOWER COVER & DECO LTDShared registered address · 7 share thisGEORGE S. PETRIDES LTDShared registered address · 7 share thisTAMASSOS ROSE GARDENSShared registered address · 7 share thisA&A EVDOKIMOU ERGOLIPTIKI LTDShared registered address · 7 share thisΠΑΝΤΕΛΗΣ ΚΥΠΡΙΑΝΟΥ ΕΠΙΠΛΟΠΟΙΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMUSIC KIWI PRODUCTIONS LTDShared officer / director · 8 share thisKYP PROPERTIES LTDShared officer / director · 8 share thisQUADLINE PARTNERSShared officer / director · 8 share thisSTALBA LIMITEDShared officer / director · 8 share thisP.K.A. WOODEN CREATIONS LTDShared officer / director · 8 share thisK&K DEV ALLIANCE LTDShared officer / director · 8 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 ΚΥΠΡΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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