Key facts
activePANTAMAR LTD
DRCIP data.gov.cy
HE395148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-04
DRCIP data.gov.cy
Πάργας, 1,, Flat 5,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
PANTAMAR LTD
RISK SCORE22LOW RISK
Companies at this address
32 totalA.A. CORPWELL LIMITEDAMOLETTI LIMITEDBELMOST MARKETING LTDBIALCON LIMITEDCOMINAL CORPORATION LTDD.A.A. INVESTMENTS LIMITEDDONIDEP CAPITAL LIMITEDEARL GREY LIMITEDENIMOLVUS LIMITEDFRIESLAND INVESTMENTS LIMITEDGEO-ALLIANCE ENERGY LIMITEDGEO-ALLIANCE TECHNOLOGIES LIMITEDGLARVISA HOLDING LIMITEDGRAVISUS LIMITEDINVASCUS HOLDINGS LIMITEDLAMDA DESTINATIONS LIMITEDLASHISHA LIMITEDMADELON INVESTMENTS LIMITEDMASTRAL YACHTING LIMITEDMEMOCLAT INVESTMENTS LIMITED
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΝΑ ΧΡΙΣΤΟΥ | director | — | Cyprus registry |
| ΒΑΣΙΛΕΙΟΣ ΠΑΝΤΑΖΑΚΟΣ | director | — | Cyprus registry |
| ΜΑΡΩ ΕΥΗ ΚΟΥΛΛΑ ΓΡΙΒΑ | director | — | Cyprus registry |
| FIDUCIANA SECRETARIES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 74 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100