DOSSIERS / P&A PANTELIS CONSTRUCTION LIMITED
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Company dossier

P&A PANTELIS CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-27
KYBE ID: HE139339 · HE139339 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
P&A PANTELIS CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE139339
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-27
DRCIP data.gov.cy
Τάφοι των Βασιλέων,, KINGS PARK APARTMENTS, Flat C5,, 8015, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΤΕΛΑΚΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
SVETLANA LOMAKINA KYRIACOUsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. L. P PANTELI LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100