DOSSIERS / Y & N PANTELIDES DEVELOPMENTS LIMITED
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Company dossier

Y & N PANTELIDES DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-24
KYBE ID: HE200413 · HE200413 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Y & N PANTELIDES DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE200413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-24
DRCIP data.gov.cy
Ειρηνικού, 113,, Λακατάμια, 2300, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CRAFTALESShared registered address · 2 share thisDIOTHEOS SERVICES LIMITEDShared officer / director · 12 share thisD.A. PANTELIDES HOLDINGS LTDShared officer / director · 12 share thisCOSTAS TSANGARIS MOTORS LIMITEDShared officer / director · 12 share thisCRT STEEL MASTER LTDShared officer / director · 12 share thisT & P INFONET COMPUTER INSTITUTEShared officer / director · 12 share thisLUBAMIR ENTERPRISES LTDShared officer / director · 12 share thisJCH LIGHT LIMITEDShared officer / director · 12 share thisRELIGHT LIMITEDShared officer / director · 12 share thisCALIRAC MANAGEMENT LTDShared officer / director · 12 share thisPRIVATE INSTITUTE K. TSANGARIS LIMITEDShared officer / director · 12 share thisBIOTRONA CO LTDShared 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
ΚΩΣΤΑΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100