DOSSIERS / CHARALAMBOS PANTELI & SONS LIMITED
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Company dossier

CHARALAMBOS PANTELI & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-24
KYBE ID: HE37067 · HE37067 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CHARALAMBOS PANTELI & SONS LIMITED
DRCIP data.gov.cy
HE37067
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-24
DRCIP data.gov.cy
Τερσεφάνου, 32,, Κίτι, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STUDIO 9 HAIR CREATIONS BY PANAGIOTA PANTELIShared officer / director · 4 share thisLILEGINOShared officer / director · 4 share thisGREEN MECHANICAL SOLUTIONS LTDShared officer / director · 4 share thisM.E.C.A.P. PARADISE TRADING LIMITEDShared officer / director · 8 share thisM.E.C.A.P. PARADISE CO LIMITEDShared officer / director · 8 share thisURBANDREAMS LIMITEDShared officer / director · 8 share thisΜΠΥΡΑΡΙΑ Ο ΜΕΤΟΙΚΟΣShared officer / director · 8 share thisYCPA FRANCHISEES LIMITEDShared officer / director · 8 share thisMIKE GELATO FRANCHISEES LTDShared officer / director · 8 share thisMIKE OTHELLOS FRANCHISORS LTDShared officer / director · 8 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
ΜΙΧΑΛΑΚΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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