DOSSIERS / ΕΡΓΑΣΤΗΡΙΑ ΠΑΝΤΕΛΗ ΧΕΙΜΩΝΙΔΗ ΛΙΜΙΤΕΔ
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ΕΡΓΑΣΤΗΡΙΑ ΠΑΝΤΕΛΗ ΧΕΙΜΩΝΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-12-22
KYBE ID: HE259807 · HE259807 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΕΡΓΑΣΤΗΡΙΑ ΠΑΝΤΕΛΗ ΧΕΙΜΩΝΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE259807
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-22
DRCIP data.gov.cy
Βίκτωρος Ουγκώ, 12,, NICOLAIDES COMPLEX, BLOCK A, Flat 203,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
DIAMOND SMILE BY LACCOTRIPES DENTAL CLINICactiveE.B.A. CATERING GROUP LTDdissolvedESTATESNET TMactiveGH HYDROVOLT LTDactiveGTML GLOBAL TRAFFIC MEDIA (CYPRUS) LIMITEDdissolvedHAGSHAMA LIMITEDstrike_offLEONARD FAIRCLOUGH (CYPRUS) LIMITEDactiveLEONARD FAIRCLOUGH (HOTELS) LIMITEDactiveLIOLIA COMPANY LTDstrike_offROSE PERLENT TRADING LTDdissolvedSMARTACON LTDdissolvedSUN CE PRODUCTS LIMITEDactiveTABULA WOOD IMPORT LTDdissolvedΔΡ. ΜΕΝΕΛΑΟΣ ΧΑΡΑΛΑΜΠΟΥΣ Ι.Ε.Π.Ε.activeΣΤΑΥΡΟΥΛΑ ΣΤΑΥΡΗ-ΛΑΚΚΟΤΡΥΠΗ Ο.Ε.Π.Ε.active

People with significant control

2 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ Γ. ΧΕΙΜΩΝΙΔΗΣdirector—Cyprus registry
ΑΓΑΠΗ ΧΕΙΜΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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