DOSSIERS / ΠΑΝΤΕΛΗΣ ΔΗΜΗΤΡΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
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ΠΑΝΤΕΛΗΣ ΔΗΜΗΤΡΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-10-14
KYBE ID: HE239813 · HE239813 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΠΑΝΤΕΛΗΣ ΔΗΜΗΤΡΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
DRCIP data.gov.cy
HE239813
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-14
DRCIP data.gov.cy
Ιωαννίνων, 16,, APOSTOLOS ANDREAS BUILDING, Flat 101,, 'Αγιος Ιωάννης, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CHRISPAN BUILDING HOUSE LIMITEDShared officer / director · 11 share thisHOME SPRING LIMITEDShared officer / director · 11 share thisΚ & Α ΠΑΤΣΙΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMEDEPI MEDITERRANEAN DEVELOPMENT POLICY INSTITUTE LTDShared officer / director · 11 share thisACESIUS LTDShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΤΣΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDBA & ASSOCIATESShared officer / director · 11 share thisTHE E&E MEP STUDIO L.L.C.Shared officer / director · 11 share thisGNOMON PLIROFORIKI (CYPRUS) LTDShared officer / director · 11 share thisEPIMITHEAS LTDShared officer / director · 11 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
ΠΑΝΤΕΛΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100