DOSSIERS / ΠΑΝΤΕΛΗΣ ΜΥΛΩΝΑΣ Δ.Ε.Π.Ε.
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Company dossier

ΠΑΝΤΕΛΗΣ ΜΥΛΩΝΑΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-05-07
KYBE ID: HE397355 · HE397355 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΠΑΝΤΕΛΗΣ ΜΥΛΩΝΑΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE397355
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-07
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 105,, STEIDIS COURT, Floor 3, Flat 302,, 'Αγιος Νικόλαος, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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