DOSSIERS / AP PANTO ENTERTAINING CO LTD
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Company dossier

AP PANTO ENTERTAINING CO LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-26
KYBE ID: HE195294 · HE195294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
AP PANTO ENTERTAINING CO LTD
DRCIP data.gov.cy
HE195294
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-26
DRCIP data.gov.cy
Ελευθερίας, 46,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΟΥΖΕΡΙ ΣΤΗ ΣΤΕΤΕShared registered address · 2 share thisCHARALAMBOUS & PAVLOU DEVELOPERS LIMITEDShared officer / director · 12 share thisKANAK CONSTRUCTION LTDShared officer / director · 12 share thisA.P. UNI. CON. CONSTRUCTION LTDShared officer / director · 12 share thisPITCHMATE LTDShared officer / director · 12 share thisANTONIS PAVLOU (LOPAS) DEVELOPMENTS LTDShared officer / director · 12 share thisP&G CARPOINT LTDShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΓΙΩΤΗ & ΑΛΕΞΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.K.A.H. SAFETY HOMES LIMITEDShared officer / director · 12 share thisD.A.G.A ONLINE SOLUTIONSShared officer / director · 12 share thisL.F. ACADEMY AYIOS TYCHONAS LTDShared officer / director · 12 share thisA & F MOTOHEAVENS RENTALS LIMITEDShared officer / director · 12 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
ΑΝΤΩΝΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΕΓΚΩΜΙΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100