DOSSIERS / C.P. PANTELI FARM-LAND LIMITED
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Company dossier

C.P. PANTELI FARM-LAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-12
KYBE ID: HE413801 · HE413801 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
C.P. PANTELI FARM-LAND LIMITED
DRCIP data.gov.cy
HE413801
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-12
DRCIP data.gov.cy
Ερμού, 34,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Π. ΚΑΣΙΑΣ ΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared registered address · 4 share thisPETROS K. PANTELI FARM LIMITEDShared registered address · 4 share thisSEAS FARM LTDShared registered address · 4 share thisΠ. ΚΑΣΙΑΣ ΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 10 share thisATELIER PANTELISShared officer / director · 10 share thisP.P. ATELIER PANTELIS LTDShared officer / director · 10 share thisP & C KALAIKAS LIMITEDShared officer / director · 10 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPETROS K. PANTELI FARM LIMITEDShared officer / director · 10 share thisINOXER STAINLESS STEEL CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisSEAS FARM LTDShared officer / director · 10 share this762 CONSULTING LTDShared officer / director · 10 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
ΠΕΤΡΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETROS K. PANTELI FARM LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100