DOSSIERS / Π.ΑΝ.Τ.Α. (ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ ΑΣΦΑΛΕΙΩΝ) ΛΙΜΙΤΕΔ
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Π.ΑΝ.Τ.Α. (ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ ΑΣΦΑΛΕΙΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-01-26
KYBE ID: HE108463 · HE108463 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
Π.ΑΝ.Τ.Α. (ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ ΑΣΦΑΛΕΙΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE108463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-26
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 7,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
S.K. MILLENIUM FLOWER SHOPShared registered address · 2 share thisΕΘΕΛΟΝΤΕΣ ΦΙΛΟΙ ΑΠΟΕΛ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΤΥΜΒΙΟΣ & ΠΡΑΞΙΤΕΛΟΥΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΤΔShared officer / director · 2 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
ΑΛΕΞΑΝΔΡΟΣ ΠΡΑΞΙΤΕΛΟΥΣdirector—Cyprus registry
ΠΑΤΡΙΚΙΟΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100