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Company dossier

ΝΕΣΤΟΡΑΣ ΠΑΝΤΕΛΙΔΗΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-07-19
KYBE ID: HE150484 · HE150484 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameΝΕΣΤΟΡΑΣ ΠΑΝΤΕΛΙΔΗΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE150484

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-07-19

DRCIP data.gov.cy

Registered addressΚερύνειας, 12,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

IRNG DEVELOPERS LTDactive NG CONSTRUCTION & MANAGEMENT LTDactive

Connections

3 links

Shared operator — likely the same administrator

ΦΡΟΥΤΑΡΙΑ ΝΕΣΤΟΡΑ ΠΑΝΤΕΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 4 share this NG CONSTRUCTION & MANAGEMENT LTDShared officer / director · 4 share this IRNG DEVELOPERS LTDShared officer / director · 4 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

Name	Role	From	Source
ΝΕΣΤΟΡΑΣ ΠΑΝΤΕΛΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΦΡΟΥΤΑΡΙΑ ΝΕΣΤΟΡΑ ΠΑΝΤΕΛΙΔΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100