KYBE — See who's really behind any company

Company dossier

PANTIMO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-01
KYBE ID: HE346649 · HE346649 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePANTIMO SERVICES LTD

DRCIP data.gov.cy

RegistrationHE346649

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-09-01

DRCIP data.gov.cy

Registered addressΚρήτης, 28,, 3087, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

HI SUN ASIAN RESTAURANT & TRADING LTDstrike_off INTERNATIONAL MEDIA SOLUTIONS (IMS) LIMITEDdissolved INTER P J LTDstrike_off KOWLOON CHINESE RESTAURANT LTDstrike_off LEWAY TRADING LIMITEDstrike_off M I AGENCY & CONSULTING SERVICES LTDstrike_off M I CONSULTANCY SERVICES LTDstrike_off SAM WO TRADING LIMITEDstrike_off STRATEGEIA MEDITERRANEA LTDactive SUN PRAISE INTERNATIONAL LIMITEDstrike_off ΝΗΠΙΑΓΩΓΕΙΟΝ HARRY POTTERdissolved

Connections

3 links

Shared operator — likely the same administrator

STRATEGEIA MEDITERRANEA LTDShared registered address · 4 share this M I CONSULTANCY SERVICES LTDShared registered address · 4 share this SUN PRAISE INTERNATIONAL LIMITEDShared registered address · 4 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΑ ΤΙΜΟΓΙΑΝΝΑΚΗ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΙΜΟΓΙΑΝΝΑΚΗΣ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100