DOSSIERS / PANTELIS CHRISTOU LTD
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Company dossier

PANTELIS CHRISTOU LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-13
KYBE ID: HE392251 · HE392251 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
PANTELIS CHRISTOU LTD
DRCIP data.gov.cy
HE392251
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-13
DRCIP data.gov.cy
Δημοκρατίας, 26Α,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G & P EXPRESS TELESCOPIC LTDShared registered address · 3 share thisΑΔΑΜΟΥ & ΑΒΕΡΚΙΟΥ (ΦΟΡΤΩΕΚΦΟΡΤΩΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 3 share thisKXI INVESTMENTS LIMITEDShared officer / director · 3 share thisC.P.E. COSMETIC CENTRE LIMITEDShared officer / director · 3 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 ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100