DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ Θ. ΠΑΝΤΕΛΙΔΗΣ ΛΙΜΙΤΕΔ
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ΠΑΝΑΓΙΩΤΗΣ Θ. ΠΑΝΤΕΛΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-09-07
KYBE ID: HE32985 · HE32985 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΠΑΝΑΓΙΩΤΗΣ Θ. ΠΑΝΤΕΛΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE32985
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-07
DRCIP data.gov.cy
Ανεξαρτησίας,, Κοκκινοτριμθιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.C.R. CORPORATE SERVICES LTDShared officer / director · 7 share thisGREEN FRESH VALLEY LINE LTDShared officer / director · 7 share thisTH.D. QUALIFY LIMITEDShared officer / director · 7 share thisTULIP MARKETING LIMITEDShared officer / director · 7 share thisPANTELIDES MARBLE LTDShared officer / director · 7 share thisP.C.R. RESIDENCES LTDShared officer / director · 7 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
ΑΝΑΣΤΑΣΙΑ Π. ΠΑΝΤΕΛΙΔΗdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΠΑΝΤΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100