DOSSIERS / ANDREAS PANTELI TRADING LIMITED
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Company dossier

ANDREAS PANTELI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-12
KYBE ID: HE138984 · HE138984 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ANDREAS PANTELI TRADING LIMITED
DRCIP data.gov.cy
HE138984
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-12
DRCIP data.gov.cy
Αντρέα Σουρουκλή, 5,, Αλαμινός, 7572, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ECO - BRIGHTShared registered address · 2 share thisΓ. & Σ. ΑΝΔΡΕΟΥ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisGESTEL ENGINEERING CO. LIMITEDShared officer / director · 10 share thisS.K. KYPRIANOU RECOVERY LIMITEDShared officer / director · 10 share thisMASMICShared officer / director · 10 share thisP & S RENTALS LIMITEDShared officer / director · 10 share thisVALTERRI LTDShared officer / director · 10 share thisVIOLA ENGINEERING CO. LIMITEDShared officer / director · 10 share thisG.S.A IN&OUT MAGAZINE LTDShared officer / director · 10 share thisA & S ANDREOU ADVERTIZING DESIGN CO 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
ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS A. PANTELI LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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