DOSSIERS / PETROS & PANTELIS ENTERPRISES LIMITED
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Company dossier

PETROS & PANTELIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-18
KYBE ID: HE34738 · HE34738 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
PETROS & PANTELIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE34738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-18
DRCIP data.gov.cy
Μπουμπουλίνας, 17,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
A. P. PLASTICS LIMITEDShared registered address · 5 share thisΡΑΔΙΟ ΗΡΑΚΛΗΣShared registered address · 5 share thisΧΟΡΕΥΤΙΚΟΝ ΣΥΓΚΡΟΤΗΜΑ ΗΡΑΚΛΗΣShared registered address · 5 share thisTROODOS RECORDSShared registered address · 5 share thisELEV8 LIMITEDShared officer / director · 11 share thisSUNSETPLAY - PRODUCTIONS LTDShared officer / director · 11 share thisΧΟΡΕΥΤΙΚΟΝ ΣΥΓΚΡΟΤΗΜΑ ΗΡΑΚΛΗΣShared officer / director · 11 share thisS.P.E AUTOMOTIVE SERVICES LTDShared officer / director · 11 share thisPAYLIO TECHNOLOGIES LTDShared officer / director · 11 share thisTROODOS RECORDSShared officer / director · 11 share thisΠ. Α. ΗΡΑΚΛΕΟΥΣ ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΛΤΔShared officer / director · 11 share thisP.ER. COM SMARTSCIENCE LIMITEDShared officer / director · 11 share thisSTAVRACO CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisΠΕΤΡΟΣ ΗΡΑΚΛΕΟΥΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΠΑΝΤΕΛΗΣ Σ. ΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Σ. ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100