Key facts
activeCYPTEL
DRCIP data.gov.cy
BN34393
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-12-14
DRCIP data.gov.cy
Γρίβα Διγενή, 115,, 3731, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
CYPTEL
RISK SCORE16LOW RISK
Companies at this address
9 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100