DOSSIERS / FLOROS PANTELI ASSOCIATES L.L.C.
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Company dossier

FLOROS PANTELI ASSOCIATES L.L.C.

CYPRUS · COMPANY · INCORPORATED 2015-10-16
KYBE ID: HE347986 · HE347986 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
FLOROS PANTELI ASSOCIATES L.L.C.
DRCIP data.gov.cy
HE347986
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-16
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 28,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ-ΧΡΙΣΤΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΦΛΩΡΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ-ΧΡΙΣΤΟΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLOROS PANTELI & ASSOCIATES CONSULTING ENGINEERS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100