DOSSIERS / C. PANTELIDES PROPERTIES LIMITED
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Company dossier

C. PANTELIDES PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-19
KYBE ID: HE180727 · HE180727 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
C. PANTELIDES PROPERTIES LIMITED
DRCIP data.gov.cy
HE180727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-19
DRCIP data.gov.cy
Χαλκηδόνος, 7,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ARSACOM LIMITEDShared officer / director · 5 share thisΧ.Ν.Χ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisK. & G. UNIBUTCHERS LIMITEDShared officer / director · 5 share thisΔΡ. ΚΛΕΟΠΑΤΡΑ ΣΑΒΒΑ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisSALOME ART GRAPHICA LIMITEDShared officer / director · 5 share thisGEO. PA. GOOD FOOD LIMITEDShared officer / director · 5 share thisROSTAGE HOLDINGS LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΚΛΕΟΠΑΤΡΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100