DOSSIERS / S. PANTELIDES ENTERPRISES LIMITED
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Company dossier

S. PANTELIDES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-29
KYBE ID: HE168683 · HE168683 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
S. PANTELIDES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE168683
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-29
DRCIP data.gov.cy
Τρικώμου, 1,, NEPTUNE HOTEL APTS,, Κόλπος Κοραλλίων, Πέγεια, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
S. P. CHAMELEDEC LIMITEDShared registered address · 2 share thisFAIR AUDIT GROUP LIMITEDShared officer / director · 8 share thisC. PANTELIDES & ASSOCIATES LTDShared officer / director · 8 share thisM&C PANTELAS LIMITEDShared officer / director · 8 share thisEURONEST TOURISM DEVELOPMENT LIMITEDShared officer / director · 8 share thisPANTELIDES MARBLE LTDShared officer / director · 8 share thisP.C.R. CORPORATE SERVICES LTDShared officer / director · 8 share thisVEL INVESTMENT FUND AIFLNP V.C.I.C. LIMITEDShared officer / director · 8 share thisTHE MILL PUBShared officer / director · 11 share thisP&S ITHAKI AMUSEMENT PARK LIMITEDShared officer / director · 11 share thisBOHOPO HOTEL OPERATIONS LIMITEDShared officer / director · 11 share thisTHRETTLE SHIPPING LIMITEDShared officer / director · 11 share thisBOHOPO INVESTMENT MANAGERS LTDShared officer / director · 11 share thisS. P. CHAMELEDEC LIMITEDShared officer / director · 11 share thisNEO'S SPORTS CLUBShared 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 17 — full graph via /v1/entities/HE168683/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMANON ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100