DOSSIERS / CHOCOLAT PANTELIS LTD
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Company dossier

CHOCOLAT PANTELIS LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-07
KYBE ID: HE241372 · HE241372 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
CHOCOLAT PANTELIS LTD
DRCIP data.gov.cy
HE241372
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-07
DRCIP data.gov.cy
Επτανήσου, 28,, ZAVOS & NIKOLAOU,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A.K. WINDOW TECHNOLOGIES LTDstrike_offALINA KIOSK LTDstrike_offA.M.J. JUMBO CLASS LTDdissolvedATHOPAN TRADING LTDdissolvedBENVENOUTO INVESTMENTS LIMITEDdissolvedBLUEMBLIK ENTERTAINMENT LTDdissolvedD' ARGENTO CLUB LTDdissolvedDIM & MIX SPORTS BOOKING LTDdissolvedEVAGORAS CHRYSANTHOU LIMITEDactiveEXIBITO COMMERCIAL LIMITEDdissolvedG.P MIRROR IMAGE LTDdissolvedG.Y.S. WAVES LTDdissolvedHELP WIN SUPPORT LTDactiveINDIGOLOTUS LTDdissolvedJ.D.S INSPIRATION LOUNGE LTDdissolvedK.L. YOUR MOVE (CYPRUS) LTDdissolvedLAMINOSA COMMERCIAL LIMITEDdissolvedL'EAU DE VIE CAFE RESTAURANT LIMITEDdissolvedMEREGIO COMMERCIAL LIMITEDdissolvedMICHALIS ARISTOTELOUS CRAZY FROG SWIMMING POOL LTDdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
ΔΕΣΙΣΛΑΒΑ ΙΟΡΔΑΝΟΒΑdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΑΤΖΗΣΑΒΒΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHOCOLAT PANTELIS · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100