DOSSIERS / ΧΡΙΣΤΑΚΗΣ ΠΑΝΤΕΛΗ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΑΚΗΣ ΠΑΝΤΕΛΗ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-11-06
KYBE ID: HE25505 · HE25505 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΧΡΙΣΤΑΚΗΣ ΠΑΝΤΕΛΗ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE25505
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-06
DRCIP data.gov.cy
Κρυό Νερό, 10,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CHRISTINA & MARGARITA VASSOS IOANNOU LIMITEDShared registered address · 4 share thisNOBEL RESTAURANTShared registered address · 4 share thisYIANNOULA SUPERMARKETShared registered address · 4 share thisPOMERA ESTATES LIMITEDShared officer / director · 6 share thisNOUROS PROPERTY LTDShared officer / director · 6 share thisSOLMARIS LTDShared officer / director · 6 share thisLUXURY TIME CHARTERS LTDShared officer / director · 6 share thisNEKONO LAND DEVELOPERS LIMITEDShared officer / director · 8 share thisVIAS HOTELS LIMITEDShared officer / director · 8 share thisSTOCKFOCUS INVESTMENT LIMITEDShared officer / director · 8 share thisΒΑΣΟΣ ΚΑΙ ΑΔΑΜΟΣ ΙΩΑΝΝΟΥ ΚΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPRIMLIGHTS ENTERPRISES LIMITEDShared officer / director · 8 share thisMEADFIELD PROPERTIES LIMITEDShared officer / director · 8 share thisCOSTAKIS NOUROS & SONS TOURS LIMITEDShared 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

3 people
NameRoleFromSource
ΒΑΣΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΝΟΥΡΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΝΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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