DOSSIERS / PANTELION LIMITED
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Company dossier

PANTELION LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-16
KYBE ID: HE233893 · HE233893 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PANTELION LIMITED
DRCIP data.gov.cy
HE233893
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-16
DRCIP data.gov.cy
Χαλκάνωρος, 18Α,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PHILIPPIDES SPRING COMPANY LIMITEDShared officer / director · 5 share thisG. IOANNOU DEVELOPERS LIMITEDShared officer / director · 5 share thisΑΓΙΟΣ ΠΕΤΡΟΣ ΓΡΑΦΕΙΟ ΤΕΛΕΤΩΝ ΛΤΔShared officer / director · 5 share thisCLARTE (CYPRUS) LIMITEDShared officer / director · 5 share this4 ENJOY FAST FOODShared officer / director · 6 share thisΠΑΝΤΕΛΗΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΑΝΤΕΛΗΣ ΣΟΦΟΚΛΕΟΥΣ Κ' ΥΙΟΙ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisN.P.S SERVICES LIMITEDShared officer / director · 6 share thisYASMINS BIO FOOD LTDShared 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

2 people
NameRoleFromSource
ΕΛΕΝΗ ΦΙΛΙΠΠΙΔΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100