DOSSIERS / MICHAELIDES & PANTELI PARTNERS LLC
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Company dossier

MICHAELIDES & PANTELI PARTNERS LLC

CYPRUS · COMPANY · INCORPORATED 2017-03-30
KYBE ID: HE367766 · HE367766 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MICHAELIDES & PANTELI PARTNERS LLC
DRCIP data.gov.cy
HE367766
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-30
DRCIP data.gov.cy
Σπύρου Κυπριανού, 4,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADINIA MANAGEMENT LIMITEDactiveADVANCEBIM LTDactiveA. LYMAN & PARTNERS LTDactiveAMELVESSA INVESTMENTS LTDdissolvedASTRATECH ENGINEERING LTDactiveASZ SOLUTION LTDactiveB.A.K CONSCIOUS GROUP, TRAVEL & EXPERIENCES LTDactiveBANNINGA LIMITEDactiveBD FILMS LTDstrike_offBINARY VECTOR SOFTWARE LTDactiveBLUEPRINT STRATEGIES LIMITEDactiveBOSTOX LIMITEDactiveBOYCELO LIMITEDdissolvedBRAVESTAR INVESTMENTS LIMITEDstrike_offCARSONAL HOLDINGS LIMITEDdissolvedCLEVAIR SERVICES LTDdissolvedCODEBENCH LTDactiveCUSTERAL LIMITEDdissolvedD.A.R SOFTWARE APPLICATIONS LTDdissolvedDATERVIA HOLDINGS LTDdissolved

+70 more

Connections

6 links
Shared operator — likely the same administrator
MELROSAL LIMITEDShared officer / director · 7 share thisOLMATIS INVESTMENTS LIMITEDShared officer / director · 7 share thisFREEDOM24 C LIMITEDShared officer / director · 7 share thisBELLGATE CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisFREEDOM24 P LIMITEDShared officer / director · 7 share thisAFI DEVELOPMENT 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
ΜΑΡΙΝΑ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100