DOSSIERS / DEMETRIS PANTELI DEVELOPERS LIMITED
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Company dossier

DEMETRIS PANTELI DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-06
KYBE ID: HE224735 · HE224735 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DEMETRIS PANTELI DEVELOPERS LIMITED
DRCIP data.gov.cy
HE224735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-06
DRCIP data.gov.cy
Νίκου Μπελογιάννη, 21,, Λύμπια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΗΣ ΠΑΝΤΕΛΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisSONORO TRADING LTDShared officer / director · 6 share thisMARKANA TRADING LTDShared officer / director · 6 share thisΓΙΑΝΝΗΣ ΠΑΝΤΕΛΗ & ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛShared officer / director · 6 share thisUNDERVIEWShared officer / director · 6 share thisΣΕΜΕΚ ΕΙΔΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΓΙΑΝΝΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D & A PANTELI LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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