DOSSIERS / PANTELIDES BROS TRANSPORTS LIMITED
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PANTELIDES BROS TRANSPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-03
KYBE ID: HE118679 · HE118679 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
PANTELIDES BROS TRANSPORTS LIMITED
DRCIP data.gov.cy
HE118679
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-03
DRCIP data.gov.cy
Μαρί, 7736, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
BEAUTY ART BY DESPOactiveEL-ELE HAYVANCILIK SIRKETIdissolvedKALM TRANSPORT LIMITEDstrike_offPANTELIDES BROS CONSTRUCTION LIMITEDactivePMK CONSTRUCTIONactiveΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥ (ΑΛΕΚΟΣ) ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔdissolvedΑΣΠΡΟΥ ΝΙΚΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔactiveΓΚΑΡΑΖ ΣΑΒΒΑΣ ΧΑΤΖΙΗΚΟΥ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΛΕΚΟΣ Σ. ΑΛΕΞΑΝΔΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔstrike_offΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΗΣ & ΜΑΡΙΟΣ ΚΥΡΙΑΚΟΥ (ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔactiveΦΑΡΜΑ Λ.Χ.Σ. ΚΝΕΚΝΑΣ ΛΙΜΙΤΕΔactive

Connections

11 links
Shared operator — likely the same administrator
PANTELIDES BROS CONSTRUCTION LIMITEDShared officer / director · 3 share thisΗΛΙΑΣ ΕΥΑΓΓΕΛΟΥ & ΑΝΤΩΝΗΣ ΠΑΝΤΕΛΙΔΗΣShared officer / director · 3 share thisHECKBERT C30 HOLDING LIMITEDShared officer / director · 10 share thisSMARTROOT LIMITEDShared officer / director · 10 share thisGLENDUCE TRADING LIMITEDShared officer / director · 10 share thisHECKBERT C24 HOLDING LIMITEDShared officer / director · 10 share thisP.A.C. (COSTAS PANTELIDES) LIMITEDShared officer / director · 10 share thisASOTED SERVICES NAVIGATION LIMITEDShared officer / director · 10 share thisBRAYBROOK INVESTMENTS LIMITEDShared officer / director · 10 share thisF PAPATHOMAS SERVICES LIMITEDShared officer / director · 10 share thisBANKSMEAD INVESTMENTS LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANTELIS D. PANTELIDES & CO LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100