DOSSIERS / P.A.C. (COSTAS PANTELIDES) LIMITED
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Company dossier

P.A.C. (COSTAS PANTELIDES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-03-06
KYBE ID: HE21511 · HE21511 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
P.A.C. (COSTAS PANTELIDES) LIMITED
DRCIP data.gov.cy
HE21511
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-03-06
DRCIP data.gov.cy
Αθαλάσσης, 154Ε,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HECKBERT C30 HOLDING LIMITEDShared officer / director · 10 share thisBRAYBROOK INVESTMENTS LIMITEDShared officer / director · 10 share thisSMARTROOT LIMITEDShared officer / director · 10 share thisHECKBERT C24 HOLDING LIMITEDShared officer / director · 10 share thisF PAPATHOMAS SERVICES LIMITEDShared officer / director · 10 share thisPANTELIDES BROS TRANSPORTS LIMITEDShared officer / director · 10 share thisGLENDUCE TRADING LIMITEDShared officer / director · 10 share thisASOTED SERVICES NAVIGATION LIMITEDShared officer / director · 10 share thisBANKSMEAD INVESTMENTS LIMITEDShared 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΕΚΑΒΗ ΠΑΝΤΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100