DOSSIERS / PANTELIS CONSTANTINIDES (DEVELOPERS) LIMITED
← SearchExport PDF
Company dossier

PANTELIS CONSTANTINIDES (DEVELOPERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-10
KYBE ID: HE181860 · HE181860 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PANTELIS CONSTANTINIDES (DEVELOPERS) LIMITED
DRCIP data.gov.cy
HE181860
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-10
DRCIP data.gov.cy
Κολοκοτρώνη, 7,, Παλλουριώτισσα, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΠΑΝΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΠΑΝΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisP & C ALL EQUESTRIAN LIMITEDShared officer / director · 4 share thisPANMAR STUD LIMITEDShared 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
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΚΛΑΙΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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