Key facts
dissolvedPANTELLERIA LIMITED
DRCIP data.gov.cy
HE312753
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-02
DRCIP data.gov.cy
Λασκάρεως, 21,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
PANTELLERIA LIMITED
RISK SCORE22LOW RISK
Companies at this address
23 totalDELFIN TRADING LIMITEDDEVAN HOLDING INTERNATIONAL LIMITEDELEX CAPITAL LIMITEDEMNA INVESTMENTS LIMITEDFRAGATA LIMITEDGANARDE VENTURES LIMITEDHARVETUS INVESTMENTS LIMITEDJODIRA CONSULTING SERVICES LIMITEDKALAT VENTURES LIMITEDKANOLIO VENTURES LIMITEDLANELINO HOLDINGS LIMITEDLETICAL LIMITEDMELKIN INVESTMENTS LIMITEDOMERNIO INVESTMENTS LIMITEDPARTHA TRADING LIMITEDRADEL PHARMACEUTICAL LIMITEDRONSEN ESTABLISHMENT LIMITEDSENOPI INVESTMENTS LIMITEDS.M. THUNDERBIRD HOLDINGS LIMITEDTANTER HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗ | director | — | Cyprus registry |
| ΑΝΤΡΗ ΡΟΔΙΑ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 153 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100