DOSSIERS / ΠΕΝΤΑΛΙΩΤΗΣ & ΠΑΠΑΠΕΤΡΟΥ ESTATES LIMITED
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Company dossier

ΠΕΝΤΑΛΙΩΤΗΣ & ΠΑΠΑΠΕΤΡΟΥ ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-04-25
KYBE ID: HE13968 · HE13968 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ΠΕΝΤΑΛΙΩΤΗΣ & ΠΑΠΑΠΕΤΡΟΥ ESTATES LIMITED
DRCIP data.gov.cy
HE13968
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-04-25
DRCIP data.gov.cy
Ανεξαρτησίας, 110,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΓΙΑΓΚΟΣ ΠΕΝΤΑΛΙΩΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisPENTALIOTIS & PAPAPETROU HOTELS LIMITEDShared officer / director · 6 share thisAQUIDA TRAVEL & TOURS LIMITEDShared officer / director · 6 share thisΝΕΑΡΧΟΣ ΧΡ. ΠΑΠΑΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisELMINA TRADING COMPANYShared officer / director · 6 share thisΛΙΜΕΝΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisWEIGHTON TRADING LIMITEDShared officer / director · 11 share thisFABER HOIST MARKETS LIMITEDShared officer / director · 11 share thisSMARTAGE (CYPRIA.COM) LIMITEDShared officer / director · 11 share thisFABER HOIST (CONSULTANTS) LIMITEDShared officer / director · 11 share thisFABER HOIST (CYPRUS) LIMITEDShared officer / director · 11 share thisYELLER CLOTHING LIMITEDShared officer / director · 11 share thisΓΙΑΓΚΟΣ ΠΕΝΤΑΛΙΩΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisFARELUX ENTERPRISES LIMITEDShared officer / director · 11 share thisMAYER FINANCE & INVESTMENT CO. LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE13968/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΕΝΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
PILCACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100