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Company dossier

PANTEL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190710 · HE190710 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePANTEL INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE190710

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressΠρωταγόρα, 6,, 'Αγιος Αντώνιος, 1045, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A. FTELLECHAS ESTATES COMPANY LTDactive CARNWARTH LIMITEDactive F.A. HAIR DESIGN CENTRE LIMITEDactive HDC MEDICAL TRICHOLOGY CENTRE LIMITEDactive P.F. HAIRLOSS HELP LIMITEDdissolved VACUVIN TRADINGactive

Connections

1 link

Shared operator — likely the same administrator

HDC MEDICAL TRICHOLOGY CENTRE LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΠΑΝΤΕΛΗΣ ΦΤΕΛΛΕΧΑΣ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΦΤΕΛΛΕΧΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100