DOSSIERS / ΠΑΝΤΕΛΙΤΣΑ & ΠΑΜΠΟΣ ΚΟΜΩΣΕΙΣ ΛΙΜΙΤΕΔ
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ΠΑΝΤΕΛΙΤΣΑ & ΠΑΜΠΟΣ ΚΟΜΩΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144344 · HE144344 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΠΑΝΤΕΛΙΤΣΑ & ΠΑΜΠΟΣ ΚΟΜΩΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE144344
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-31
DRCIP data.gov.cy
Γαριβάλδη, 30,, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΤΕΛΙΤΣΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100