DOSSIERS / PANTHEONIC DEVELOPMENT LIMITED
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Company dossier

PANTHEONIC DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-24
KYBE ID: HE133122 · HE133122 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PANTHEONIC DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE133122
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-24
DRCIP data.gov.cy
Βaλτετσίου, 2,, 'Αγιος Νεκτάριος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.V. WASHMAN LIMITEDShared officer / director · 4 share thisWASHMAN CARWASH SERVICE LIMITEDShared officer / director · 4 share thisL.C.G. CAR WASH LIMITEDShared officer / director · 4 share thisKALOYENNATA FARM LIMITEDShared officer / director · 7 share thisTHELAPRO DEVELOPMENTS LIMITEDShared officer / director · 7 share thisWASHMAN LIMITEDShared officer / director · 7 share thisCEMESS STATION SERVICE LIMITEDShared officer / director · 7 share thisEURO CARWASHERS LIMITEDShared 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΡΛΑΛΙΔΗΣdirector—Cyprus registry
ΒΕΡΑ ΠΑΡΛΑΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THELAPRO DEVELOPMENTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100