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Company dossier

PANTELIS & SOFOCLIS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-27
KYBE ID: HE34872 · HE34872 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePANTELIS & SOFOCLIS CONSTRUCTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE34872

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-02-27

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλληκαρίδη, 1,, Κάτω Δευτερά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DIVA HAIR STUDIO BY FANIactive PA.TA. ESTATES LIMITEDdissolved ΥΠΕΡΑΓΟΡΑ Γ ΤΣΕΡΙΩΤΗΣ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

ΠΕΡΙΦΕΡΕΙΑΚΗ ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΔΕΥΤΕΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this ARAMEAT LIMITEDShared officer / director · 4 share this PTH CURE & CARE VETERINARY CENTERShared officer / director · 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

3 people

Name	Role	From	Source
ΠΑΝΤΕΛΗΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΣΟΦΟΚΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΘΕΟΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100