DOSSIERS / P. L. P PANTELI LIMITED
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Company dossier

P. L. P PANTELI LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-19
KYBE ID: HE229303 · HE229303 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
P. L. P PANTELI LIMITED
DRCIP data.gov.cy
HE229303
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-19
DRCIP data.gov.cy
Κωνσταντίνου Καβάφη, 12,, Flat 1,, Κάτω Περβόλια, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LAKIS & SVETA MARKET LTDShared officer / director · 3 share thisP&A PANTELIS CONSTRUCTION LIMITEDShared officer / director · 3 share thisFLOROS PANTELI & ASSOCIATES CONSULTING ENGINEERSShared officer / director · 6 share thisIPANEMA BUILDERS AND LAND DEVELOPERS LIMITEDShared officer / director · 6 share thisPPLV APARTMENTS LTDShared officer / director · 6 share thisS.H.MI.L. TRADING & MANUFACTURING LIMITEDShared 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
ΛΟΥΚΙΑ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P&A PANTELIS CONSTRUCTION LIMITED · strike_off · 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