DOSSIERS / PANTHEO INSURANCE AGENCIES LIMITED
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PANTHEO INSURANCE AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-31
KYBE ID: HE240972 · HE240972 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PANTHEO INSURANCE AGENCIES LIMITED
DRCIP data.gov.cy
HE240972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-31
DRCIP data.gov.cy
Αγίας Ελένης, 6,, AYIAS ELENIS BUILDINGS, Floor 1, Flat 12,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

397 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACROPOL ERMIS SELF STORAGE LIMITEDdissolvedACTIVITA INVESTMENTS LIMITEDdissolvedADAPTIVE HOLDINGS MANAGEMENT (T.M.) LIMITEDdissolvedADDMORECOLORS LTDdissolvedADYIN LTDdissolvedAEE AUTO SOLUTIONS LTDstrike_offAFTERMIND INVESTMENTS LIMITEDdissolvedAIBE LTDdissolvedAIRSPACE DESIGN SOLUTIONS - CYPRUS LIMITEDdissolvedAKOMPLIKA LIMITEDdissolvedALBYFIELD LIMITEDactiveALEAD LTDactiveALTIMODE LTDdissolvedALT WHITE LTDactiveA.M.S. FRANCE SUD LTDdissolvedA.N. ACCESS INSURANCE BROKERS LIMITEDdissolvedAPELAMIS LIMITEDdissolvedAPSYSTEMS INTERNATIONAL LTDdissolvedARCHATUS ENTERPRISES LIMITEDactiveARGYREIA INVESTMENTS LIMITEDdissolved

+377 more

Connections

11 links
Shared operator — likely the same administrator
AEE AUTO SOLUTIONS LTDShared registered address · 2 share thisTIO (TROUBLESHOOTERS INTER OFFICES) LIMITEDShared officer / director · 2 share thisPREVIEW ARCHITECTURE LTDShared officer / director · 10 share thisA.P.A. IDEAL PRODUCTS LTDShared officer / director · 10 share thisΤΑΒΕΡΝΑ ΤΟ ΣΤΕΚI ΤΗΣ ΜΑΡΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisL. P. A. IDEAL PRODUCTS LIMITEDShared officer / director · 10 share thisSWINTLOAD LIMITEDShared officer / director · 10 share thisPIERCARS LIMITEDShared officer / director · 10 share thisAV CYMED TRADING LIMITEDShared officer / director · 10 share thisΠΙΕΡΙΔΗΣ & ΠΙΕΡΙΔΗΣShared officer / director · 10 share thisPIERIDES TECHNOSYSTEMS (CYPRUS) 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

3 people
NameRoleFromSource
ΘΕΟΔΟΣΗΣ ΚΑΡΑΜΑΝΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 397 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100