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Company dossier

ΠΕΤΡΟΣ ΠΑΝΤΖΙΑΡΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-06-09
KYBE ID: HE102736 · HE102736 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠΕΤΡΟΣ ΠΑΝΤΖΙΑΡΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE102736

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-06-09

DRCIP data.gov.cy

Registered address1 Απριλίου, 18,, Αθηαίνου, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DESERT STAR BOOKMAKERSactive LIMNI GARDENS PARALIMNIactive REVITAL AROMATHERAPYactive STELIOS POLYCARPOU ENGINEERING STORES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

A.M.P. PANTZIAROS LIMITEDShared officer / director · 3 share this A. PANTZIAROS CONSULTANTS LTDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΝΤΖΙΑΡΟΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΠΑΝΤΖΙΑΡΟΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΠΑΝΤΖΙΑΡΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100