DOSSIERS / K. PENTALIOTIS LTD
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Company dossier

K. PENTALIOTIS LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-23
KYBE ID: HE360369 · HE360369 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
K. PENTALIOTIS LTD
DRCIP data.gov.cy
HE360369
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-23
DRCIP data.gov.cy
Ακροπόλεως, 3,, Τίμη, 8507, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ADDITN ENGINEERING LTDShared registered address · 4 share thisC&P DEVELOPERS AND CONSTRUCTION LIMITEDShared registered address · 4 share thisC&P. CONSTRUCTION LIMITEDShared registered address · 4 share thisDGPPL LTDShared officer / director · 7 share thisCGB LTDShared officer / director · 7 share thisKOSTAS TEA FOR TWO LIMITEDShared officer / director · 7 share thisC&P. CONSTRUCTION LIMITEDShared officer / director · 7 share thisC&P DEVELOPERS AND CONSTRUCTION LIMITEDShared officer / director · 7 share thisGULLIVER'S PUBShared 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
ΚΩΣΤΑΣ ΠΕΝΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΕΝΤΑΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100