DOSSIERS / ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΜΑΡΙΟΣ ΠΑΝΤΕΛΗ ΛΙΜΙΤΕΔ
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ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΜΑΡΙΟΣ ΠΑΝΤΕΛΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-10-07
KYBE ID: HE185186 · HE185186 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΜΑΡΙΟΣ ΠΑΝΤΕΛΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE185186
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 110,, Flat 101,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
BEAUTY SPA KYRIAKI LIMITEDdissolvedBIANCO HOUSE OF CHARMING BRIDES LTDdissolvedBRIDAL HOUSE BIANCO LIMITEDdissolvedCHR. BOROD-TRANSPORT LTDstrike_offCOSTAKIS FUN TALE PET SHOP LTDdissolvedDORA CONSTANTINOU DEVELOPERS LIMITEDdissolvedFXANTSactiveGAAL MARKETS LTDdissolvedG.A. NIKOLAOU ESTATES LTDdissolvedG. A. NIKOLAOU INVESTMENTS LTDdissolvedIATROPOULOS TRANSPORT LIMITEDdissolvedIAVA SOLAR LIMITEDstrike_offKALLIKAS ESTATES LIMITEDdissolvedKYR. ERA ESTATES LIMITEDdissolvedMARIO DI MIKE LEATHER GOODS LIMITEDdissolvedMNP I.T.C EDUCATION LIMITEDdissolvedNELIA'S KIOSK LIMITEDdissolvedO & K CHERIANIDES D.V.D. CLUB LIMITEDdissolvedO. & K. CHERIANIDES MINI MARKET LTDdissolvedQLABS - CALIBRATION SERVICES LTDactive

+9 more

Connections

6 links
Shared operator — likely the same administrator
FXANTSShared registered address · 7 share thisΧ. ΔΡΑΚΟΣ ΨΑΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisMARIO DI MIKE LEATHER GOODS LIMITEDShared registered address · 7 share thisBIANCO HOUSE OF CHARMING BRIDES LTDShared registered address · 7 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΓΡΗ. ΚΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisQLABS - CALIBRATION SERVICES LTDShared registered address · 7 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
ΑΝΤΡΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΑΝΤΡΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100