DOSSIERS / PANTELIDES, VRAHIMIS & DEMETRIOU TRADING LIMITED
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PANTELIDES, VRAHIMIS & DEMETRIOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-17
KYBE ID: HE252542 · HE252542 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PANTELIDES, VRAHIMIS & DEMETRIOU TRADING LIMITED
DRCIP data.gov.cy
HE252542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-17
DRCIP data.gov.cy
Χαλκηδόνος, 9,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G & M VRAHIMI ELECTRICAL LTDShared officer / director · 8 share thisG.I. (INDUSTRIAL PRODUCTS) LIMITEDShared officer / director · 8 share thisP. KALYVIDES INDUSTRIAL SOLUTIONS LTDShared officer / director · 8 share thisG. VRACHIMI ELECTRICAL LTDShared officer / director · 8 share thisA.PETRIDES (GAS SPRINGS MANUFACTURERS) LIMITEDShared officer / director · 8 share thisG.A.B. VRAHIMIS BUSINESS SERVICES LIMITEDShared officer / director · 8 share thisGV VAMTECH LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100