DOSSIERS / PANTELCO CONSTRUCTIONS LIMITED
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Company dossier

PANTELCO CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-03-24
KYBE ID: HE29217 · HE29217 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
PANTELCO CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE29217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-24
DRCIP data.gov.cy
Γρίβα Διγενή, 9,, NICOSIA FORUM,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BENELUX- TRANS LIMITEDdissolvedEVERLINE TRADING LIMITEDdissolvedG.A.C. GARAGE LIMITEDactiveMARINE AND INDUSTRIAL ENTERPRISES S.A.activeMARLICO TRADING LIMITEDdissolvedMITAS TRAVEL BUREAUactiveNEARCHOS PETRIDES MINING LIMITEDdissolvedN. KARAVIOTIS SEASIDE DEVELOPERS LIMITEDactivePANTELCO DEVELOPMENTS LIMITEDactiveP.C. GRAFICLINE LIMITEDdissolvedSOIL AND WATER LIMITEDdissolvedTHE SEAMAN TRADING BUREAUactiveVLACK OPTICAL LIMITEDdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟ Μ & Α ΜΙΛΤΙΑΔΟΥΣdissolvedΣΤΥΛΙΑΝΟΥ ΜΑΚΡΙΔΗΣ ΜΙΧΑΗΛΙΔΗΣactive

Connections

17 links
Shared operator — likely the same administrator
MARLICO TRADING LIMITEDShared registered address · 4 share thisSOIL AND WATER LIMITEDShared registered address · 4 share thisN. KARAVIOTIS SEASIDE DEVELOPERS LIMITEDShared registered address · 4 share thisCHAPS SOUTH EAST EUROPE LIMITEDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΡ. ΠΑΝΤΕΛΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCHAPS PROPERTY MANAGEMENT LIMITEDShared officer / director · 6 share thisΚ.Π.Α. ΕΠΙΠΛΩΣΕΙΣ-ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisRUSKA STREET DEVELOPMENTS LIMITEDShared officer / director · 6 share thisΚΥΡΙΑΚΟΣ & ΧΑΡΑΛΑΜΠΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisJOLLY MILLER INN CO LIMITEDShared officer / director · 10 share thisΠΑΝΤΕΛΗΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ (ΛΕΜΕΣΟΣ) ΛΤΔShared officer / director · 10 share thisPANTELCO DEVELOPMENTS LIMITEDShared officer / director · 10 share thisSOLFREON LTDShared officer / director · 10 share thisSOLFREONShared officer / director · 10 share thisL2D (LEARN TO DRIVE) LTDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE29217/network.

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣsecretary—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