DOSSIERS / PANTARISTE MANAGEMENT LIMITED
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Company dossier

PANTARISTE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-19
KYBE ID: HE256383 · HE256383 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PANTARISTE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE256383
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-19
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 21,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,002 total

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

3 BOREMIO LIMITEDstrike_off5 OCEANS MARINE LIMITEDdissolved7 AUREVO LIMITEDactiveAASLESHA ENTERPRISES LIMITEDactiveABEMENA TRADING LIMITEDactiveABSOLUTE PROPERTY SERVICES LIMITEDdissolvedA.C.A FOUNDATION HELPING HANDS LTDstrike_offACT ON VISION CORPORATE LTDdissolvedACTURUS TRADING LIMITEDdissolvedACUERDO MANAGEMENT LIMITEDstrike_offADNALA LIMITEDdissolvedADORABELLA LIMITEDdissolvedADUVELIA MANAGEMENT LIMITEDactiveADVONIA LIMITEDstrike_offA.E.M. CONSULTANTS LIMITEDdissolvedAERION GALACTIC TECHNOLOGIES LIMITEDdissolvedAF GROUP SPORT MANAGEMENT LIMITEDstrike_offAFIDOUSA MANAGEMENT SERVICES LTDdissolvedAFRINVEST HARMONY LIMITEDdissolvedAFTAB INTERNATIONAL PUBLIC LIMITEDstrike_off

+982 more

Connections

6 links
Shared operator — likely the same administrator
FANTALCO ENTERPRISES LIMITEDShared officer / director · 7 share thisRARA AVIS LIMITEDShared officer / director · 7 share thisSTABILE INVESTMENTS LIMITEDShared officer / director · 7 share thisFARAKAWA ENTERPRISES LTDShared officer / director · 7 share thisVERY AFRICAN GALLERY LIMITEDShared officer / director · 7 share thisFRATELLANZA ENTERPRISES LTDShared 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

1 people
NameRoleFromSource
GERALDINE ANN WINKLEYsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100