DOSSIERS / PANTHERMIKI GROUP LTD
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Company dossier

PANTHERMIKI GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-16
KYBE ID: HE276986 · HE276986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PANTHERMIKI GROUP LTD
DRCIP data.gov.cy
HE276986
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-16
DRCIP data.gov.cy
Ανεξαρτησίας, 3,, 'Αγιος Σύλας, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΠΑΝΘΕΡΜΙΚΗ (ΛΕΜΕΣΟΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisPA.G.S. (BUY GOLD) LIMITEDShared officer / director · 3 share thisNIKOLAS ELLINAS CONSULTING & TRADING LTDShared officer / director · 11 share thisB.S.S BUILDING SERVICES SOLUTIONS LIMITEDShared officer / director · 11 share thisT. MULTI-VERSE LIMITEDShared officer / director · 11 share thisP. P. INTELLIGENT AGENCY LIMITEDShared officer / director · 11 share thisFENCO FLOURENTZOU ELLINAS & NAZIRIS CONSTRUCTION LIMITEDShared officer / director · 11 share thisHUSTLE 4 MUSCLE LTDShared officer / director · 11 share thisN. ELLINAS PROPERTIES LIMITEDShared officer / director · 11 share thisGEMHOOK LIMITEDShared officer / director · 11 share thisGASTRO NELT LIMITEDShared officer / director · 11 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
ΚΥΡΙΑΚΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100