DOSSIERS / CHARITOS PANTELI ART OF BUILDING LIMITED
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Company dossier

CHARITOS PANTELI ART OF BUILDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-06
KYBE ID: HE35878 · HE35878 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CHARITOS PANTELI ART OF BUILDING LIMITED
DRCIP data.gov.cy
HE35878
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-06
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 7,, 'Αγιος Παύλος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHARITOS PANTELI (ESTATES) LIMITEDShared registered address · 2 share thisCHARITOS PANTELI (ESTATES) LIMITEDShared officer / director · 7 share thisDVD VIDEO DESIRESShared officer / director · 7 share thisW & M WIZZ TATTOO LIMITEDShared officer / director · 7 share thisC&P EMPLOYMENT & IMMIGRATION SERVICES LTDShared officer / director · 7 share thisCREATION FURNITURE MANUFACTURERS LIMITEDShared officer / director · 7 share thisBTG DESIGN LTDShared 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

3 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΧΑΡΙΤΟΥ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARITOS PANTELI (ESTATES) LIMITED · dissolved · name-sim 0.51) — 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