DOSSIERS / CHR. PANTELIDES VEGETABLE LIMITED
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Company dossier

CHR. PANTELIDES VEGETABLE LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-19
KYBE ID: HE25600 · HE25600 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CHR. PANTELIDES VEGETABLE LIMITED
DRCIP data.gov.cy
HE25600
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-19
DRCIP data.gov.cy
Αγίου Αμβροσίου, 9,, Αρχάγγελος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΟΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΑΛΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPAMAGEO TRADING LTDShared officer / director · 7 share thisFORUM RENTALS LIMITEDShared officer / director · 7 share thisCHRIS PANTELIDES (ESTATES) LIMITEDShared officer / director · 7 share thisCHRIS PANTELIDES MOTORS LIMITEDShared officer / director · 7 share thisNICSOF TRADINGShared officer / director · 7 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ.ΠΑΝΤΕΛΗ ΚΑΙ Χ. ΠΑΝΤΕΛΙΔΗShared officer / director · 7 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
ΑΝΝΑ ΠΑΝΤΕΛΙΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΠΑΝΤΕΛΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRIS PANTELIDES (ESTATES) LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100