DOSSIERS / AMP ANDREAS PANTAZIS Ε.Π.Ε.
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Company dossier

AMP ANDREAS PANTAZIS Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2002-11-18
KYBE ID: HE134351 · HE134351 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AMP ANDREAS PANTAZIS Ε.Π.Ε.
DRCIP data.gov.cy
HE134351
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-18
DRCIP data.gov.cy
Αλκαίου, 23,, POLITIA BUSINESS CENTER, Flat 302,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AMP ANDREAS PANTAZIS (ESTATE AGENTS) LIMITEDactiveA.S.A. SPORTS LIMITEDdissolvedBACANAL CYPRUSactiveBOULEVARD BY OCCHIO HOSPITALITYactiveD.P.C. GYM.SERVICES LIMITEDstrike_offEPOPSIS PEOPLE MAGAZINEactiveK.P.A. ATHLETICS LIMITEDdissolvedMAN MAGAZINE S.P.P.activeMAN OF THE YEAR AWARDS BY MAN MAGAZINEactiveMEES (MIDDLE EAST ECONOMIC SURVEY)activeM.E. MIDDLE EAST ENERGY & FINANCE LIMITEDstrike_offMIDDLE EAST PETROLEUM AND ECONOMIC PUBLICATIONS (CYPRUS) LIMITEDactiveN.I. ATHLETICS LIMITEDdissolvedN.I. SMART DIETactiveRESIDENCE BY OCCHIO HOSPITALITYactiveSKYLD SECURITY AND DEFENCE LIMITEDactiveSTATE CLUBactiveSTIMULUS HEALTH & BEAUTY CLUBactiveTO. GO BY OCCHIO HOSPITALITYactiveVAMI CUE CLUBdissolved

+4 more

Connections

9 links
Shared operator — likely the same administrator
MAZOTOS BEACH HOTELS LIMITEDShared officer / director · 10 share thisMELPOMENI HOTEL APARTMENTS LIMITEDShared officer / director · 10 share thisTHISACCI CO LIMITEDShared officer / director · 10 share thisBLACKWELL HOLDINGS LIMITEDShared officer / director · 10 share thisANDREAS PANTAZIS ESTATES LIMITEDShared officer / director · 10 share thisMELPO ANTIA HOTELS LIMITEDShared officer / director · 10 share thisREALAND ESTATES LIMITEDShared officer / director · 10 share thisEPIDI EU LTDShared officer / director · 10 share thisPANTAZIS AND SONS COMPANY 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

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΠΑΝΤΑΖΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΑΝΤΑΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100