KYBE — See who's really behind any company

Company dossier

A.M.P. PANTZIAROS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-06
KYBE ID: HE39272 · HE39272 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.M.P. PANTZIAROS LIMITED

DRCIP data.gov.cy

RegistrationHE39272

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-03-06

DRCIP data.gov.cy

Registered addressΔραγατσάνου, 19,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΠΕΤΡΟΣ ΠΑΝΤΖΙΑΡΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this A. PANTZIAROS CONSULTANTS LTDShared 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΝΤΖΙΑΡΟΣ	director	—	Cyprus registry
ΜΑΡΟΥΛΑ ΠΑΝΤΖΙΑΡΟΥ	director	—	Cyprus registry
ΜΑΡΟΥΛΑ ΠΑΝΤΖΙΑΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100