DOSSIERS / PANTIOCO INVESTMENTS LTD
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Company dossier

PANTIOCO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-02
KYBE ID: HE351894 · HE351894 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PANTIOCO INVESTMENTS LTD
DRCIP data.gov.cy
HE351894
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-02
DRCIP data.gov.cy
Χανίων, 28,, PANIA COURT 203,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SERVOLA LTDShared registered address · 4 share thisI.A.SERVOLA HOLDINGS LTDShared registered address · 4 share thisDELTA WINGS LEISURE LIMITEDShared registered address · 4 share thisMOTORMANIA RACINGShared officer / director · 7 share thisI.A.SERVOLA HOLDINGS LTDShared officer / director · 7 share thisPANAVIA PUBLISHING & ADVERTISINGShared officer / director · 7 share thisI.P. PANTIO HOTELS LTDShared officer / director · 7 share thisSERVOLA LTDShared officer / director · 7 share thisP.J. MOTORMANIA LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΠΑΝΤΕΛΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KALINA INVESTMENTS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100