DOSSIERS / PANTINA PROPERTIES LTD
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Company dossier

PANTINA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-13
KYBE ID: HE265648 · HE265648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PANTINA PROPERTIES LTD
DRCIP data.gov.cy
HE265648
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-13
DRCIP data.gov.cy
Αναβαργού, 28,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CONDORINA PROPERTIES LTDShared registered address · 2 share thisΑΣΦΑΛΙΣΤΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ "ΒΟΛΑΝΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑ. & Α. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFEMI EXCLUSIVE LIMITEDShared officer / director · 8 share thisP.A.S. KAROUSOS POWER HYDRAULICS LIMITEDShared officer / director · 8 share thisJ. & P. MAVROS LIMITEDShared officer / director · 8 share thisΧ. ΣΙΑΗΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΘΑΝΑΣΙΟΥ & ΗΛΙΑΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ Κ. ΣΙΑΗΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Κ. ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100