DOSSIERS / PANTELCO DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

PANTELCO DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-07-25
KYBE ID: HE20071 · HE20071 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PANTELCO DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE20071
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-07-25
DRCIP data.gov.cy
Γρίβα Διγενή, 9,, NICOSIA FORUM, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BENELUX- TRANS LIMITEDdissolvedEVERLINE TRADING LIMITEDdissolvedG.A.C. GARAGE LIMITEDactiveMARINE AND INDUSTRIAL ENTERPRISES S.A.activeMARLICO TRADING LIMITEDdissolvedMITAS TRAVEL BUREAUactiveNEARCHOS PETRIDES MINING LIMITEDdissolvedN. KARAVIOTIS SEASIDE DEVELOPERS LIMITEDactivePANTELCO CONSTRUCTIONS LIMITEDdissolvedP.C. GRAFICLINE LIMITEDdissolvedSOIL AND WATER LIMITEDdissolvedTHE SEAMAN TRADING BUREAUactiveVLACK OPTICAL LIMITEDdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟ Μ & Α ΜΙΛΤΙΑΔΟΥΣdissolvedΣΤΥΛΙΑΝΟΥ ΜΑΚΡΙΔΗΣ ΜΙΧΑΗΛΙΔΗΣactive

Connections

9 links
Shared operator — likely the same administrator
SOLFREONShared officer / director · 10 share thisPANTELCO CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisKYRALDINO LTDShared officer / director · 10 share thisSOLFREON LTDShared officer / director · 10 share thisL2D (LEARN TO DRIVE) LTDShared officer / director · 10 share thisA.S.K. EVENBOX WEB SOLUTIONSShared officer / director · 10 share thisJOLLY MILLER INN CO LIMITEDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ & ΧΑΡΑΛΑΜΠΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠΑΝΤΕΛΗΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ (ΛΕΜΕΣΟΣ) ΛΤΔShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHYLAXIS DEVELOPMENTS LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100