DOSSIERS / A.PANTAZIS HOLDINGS LIMITED
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Company dossier

A.PANTAZIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-10
KYBE ID: HE158438 · HE158438 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
A.PANTAZIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE158438
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-10
DRCIP data.gov.cy
Πεντάγειας, 8,, 'Αγιος Αθανάσιος, 4100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΠΑΝΤΑΖΗΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisV & V VALERIA HOLDINGS LIMITEDShared officer / director · 11 share thisJIVE INVESTMENTS LTDShared officer / director · 11 share thisPASALEDO LTDShared officer / director · 11 share thisFE FLOOR EPOXY CONSTRUCTION LTDShared officer / director · 11 share thisA.P. MULTI BRAND CARSShared officer / director · 11 share thisP.A.TH. CYHEALTH MEDICAL CENTER LTDShared officer / director · 11 share thisSP SHIPPING CONSULTANTS LIMITEDShared officer / director · 11 share thisΛΗΔΑ ΓΥΝΑΙΚΟΛΟΓΙΚΗ ΚΑΙ ΜΑΙΕΥΤΙΚΗ ΚΛΙΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚΛΙΝΙΚΗ ΠΑΝΤΑΖΗ ΛΤΔShared 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΤΑΖΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΤΑΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100