DOSSIERS / ΛΙΧΟΥΔΙΕΣ ΠΑΝΤΕΛΑΚΗ
← SearchExport PDF
Company dossier

ΛΙΧΟΥΔΙΕΣ ΠΑΝΤΕΛΑΚΗ

CYPRUS · COMPANY · INCORPORATED 2021-04-15
KYBE ID: BN53430 · BN53430 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΛΙΧΟΥΔΙΕΣ ΠΑΝΤΕΛΑΚΗ
DRCIP data.gov.cy
BN53430
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-04-15
DRCIP data.gov.cy
ΜΙΣΙΑΟΥΛΗ & ΚΑΒΑΖΟΓΛΟΥ, 3Α,, MANTIS SEAVIEW,, ΓΕΡΟΣΚΗΠΟΥ, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AVENTUCO LTDShared officer / director · 8 share thisSALTO FOOD LTDShared officer / director · 8 share thisSK-PSD GROUP HOLDING LTDShared officer / director · 8 share thisBORGOMARINA INTERTRADE LTDShared officer / director · 8 share thisG&A PROCEED INSURANCE CONSULTANTS LTDShared officer / director · 8 share thisEQUITOR LTDShared officer / director · 8 share thisG & A CHRISTOFI INSURANCES CONSULTANTS 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
ΠΑΝΤΕΛΑΚΗΣ ΧΡΙΣΤΟΦΗshareholder—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