DOSSIERS / ΕΡΓΑΣΤΗΡΙ ΠΑΝΤΕΛΙΔΗ & ΠΑΝΤΕΛΙΔΗ ΛΙΜΙΤΕΔ
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Company dossier

ΕΡΓΑΣΤΗΡΙ ΠΑΝΤΕΛΙΔΗ & ΠΑΝΤΕΛΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-05-13
KYBE ID: HE102090 · HE102090 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΕΡΓΑΣΤΗΡΙ ΠΑΝΤΕΛΙΔΗ & ΠΑΝΤΕΛΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE102090
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-13
DRCIP data.gov.cy
Ορφέως, 20,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
APPE BIRTHDAYactiveBOEMA ATTRACTIONS LTDdissolvedBOEMA INSURANCE BROKERS LTDdissolvedBOEMA INVESTMENT GROUP LTDdissolvedCITYCAB LTDdissolvedDABDOGS LTDdissolvedDEEP RADIO ECHO LIMITEDdissolvedFABBIANI TRADING LTDdissolvedGROSSO DEVELOPMENT LIMITEDstrike_offKRUEGER ASSETS LTDdissolvedLIFE ROCKS RADIO LIMITEDdissolvedMTS MOBILE TELESYSTEMSactiveNARASPHINX LTDdissolvedNEW MAIAMI MARINE LTDdissolvedR.F. LIMOCYPRUSactiveSEPRISCA TRADING LTDdissolvedTOOLEPO LTDdissolvedV.V.F. LIMOUSINE SERVICES LTDdissolvedWATTA FUN TOURSactiveZENITHER HOLDINGS LIMITEDstrike_off

+2 more

Connections

9 links
Shared operator — likely the same administrator
SOPHISTIQUE LIMITEDShared officer / director · 2 share thisLIFE ROCKS RADIO LIMITEDShared registered address · 3 share thisDEEP RADIO ECHO LIMITEDShared registered address · 3 share thisV.V.F. LIMOUSINE SERVICES LTDShared officer / director · 7 share thisZENITHER HOLDINGS LIMITEDShared officer / director · 7 share thisGROSSO DEVELOPMENT LIMITEDShared officer / director · 7 share thisSEPRISCA TRADING LTDShared officer / director · 7 share thisVERSIA INSURANCE BROKERS LTDShared officer / director · 7 share thisBOEMA LEISURE LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΚΛΕΩΝ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΩ ΠΑΝΤΕΛΙΔΟΥdirector—Cyprus registry
ΚΛΕΩΝ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100