DOSSIERS / P.P. ATELIER PANTELIS LTD
← SearchExport PDF
Company dossier

P.P. ATELIER PANTELIS LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-28
KYBE ID: HE280932 · HE280932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
P.P. ATELIER PANTELIS LTD
DRCIP data.gov.cy
HE280932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-28
DRCIP data.gov.cy
Αγίου Ανδρέου, 241,, TRIADAS COURT, SHOP 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MARIA A. COTSONI DESIGNER'S STUDIOShared registered address · 2 share thisΜΠΕ.ΚΑ.ΠΑ. ΛΙΜΙΤΕΔShared officer / director · 5 share thisROMIOSINI PROPERTIES SRLShared officer / director · 5 share thisL.I. GRAND SOUNI VILLAS LTDShared officer / director · 5 share thisΑ&Ω ΛΟΙΖΟΣ ΙΟΡΔΑΝΟΥΣShared officer / director · 5 share thisP & C KALAIKAS LIMITEDShared officer / director · 10 share thisΠ. ΚΑΣΙΑΣ ΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 10 share thisATELIER PANTELISShared officer / director · 10 share thisINOXER STAINLESS STEEL CONSTRUCTIONS LIMITEDShared officer / director · 10 share this762 CONSULTING LTDShared officer / director · 10 share thisSEAS FARM LTDShared officer / director · 10 share thisPETROS K. PANTELI FARM LIMITEDShared officer / director · 10 share thisC.P. PANTELI FARM-LAND LIMITEDShared officer / director · 10 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΠΕΤΡΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΛΟΙΖΟΣ ΙΟΡΔΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100