DOSSIERS / ΠΑΝΤΕΛΗΣ Σ. ΧΕΙΜΩΝΙΔΗΣ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΤΔ
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ΠΑΝΤΕΛΗΣ Σ. ΧΕΙΜΩΝΙΔΗΣ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-08-24
KYBE ID: HE346437 · HE346437 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΠΑΝΤΕΛΗΣ Σ. ΧΕΙΜΩΝΙΔΗΣ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΤΔ
DRCIP data.gov.cy
HE346437
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-24
DRCIP data.gov.cy
Χλόης, 46,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΡΧΕΙΑ ΛΑΡΝΑΚΑΣ - ΦΟΙΒΟΣ ΣΤΑΥΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΡΟΥΣΟΥΔΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDIVINEPRINTS CYPRUSShared officer / director · 5 share thisALPHASCAPE GARDEN SERVICESShared officer / director · 5 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
ΠΑΝΑΓΙΩΤΑ ΧΕΙΜΩΝΙΔΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΕΙΜΩΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΕΙΜΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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