DOSSIERS / ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡ. ΠΑΝΤΖΑΡΗΣ ΛΙΜΙΤΕΔ
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ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡ. ΠΑΝΤΖΑΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1971-12-10
KYBE ID: HE3968 · HE3968 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡ. ΠΑΝΤΖΑΡΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3968
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-12-10
DRCIP data.gov.cy
Σακτούρη, 2,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisASKMEN LTDShared officer / director · 5 share thisLOBYMAS LTDShared officer / director · 5 share thisM.T.C. HOLDINGS LIMITEDShared officer / director · 5 share thisATZARO LTDShared officer / director · 5 share thisS.C.A.L.E ADVISORY LIMITEDShared officer / director · 9 share thisTHE PROPELLER CLUB OF THE UNITED STATES, PORT OF LIMASSOLShared officer / director · 9 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣShared officer / director · 9 share thisCS CYPRUS SEEDSShared officer / director · 9 share thisR&I CENTRE OF EXCELLENCE FOR INTELLIGENT, EFFICIENT AND SUSTAINABLE ENERGY SOLUTIONS, PHAETHON LTDShared officer / director · 9 share this"LAKOSERVICES (NOMINEES) LIMITED"Shared officer / director · 9 share thisPLANNING (CYPRUS) LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΑΝΝΙΤΑ ΧΡ. ΠΑΝΤΖΑΡΗdirector—Cyprus registry
ΑΥΓΟΥΣΤΑ ΚΟΥΝΝΑdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΝΤΖΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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