DOSSIERS / ΝΕΟΦΥΤΟΣ ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΝΕΟΦΥΤΟΣ ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-11-26
KYBE ID: HE42079 · HE42079 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ΝΕΟΦΥΤΟΣ ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42079
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-26
DRCIP data.gov.cy
Πέγεια, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
CH. AND M. APLAS ESTATES LIMITEDstrike_offCORAL GARDENSactiveCORAL HILL VILLASactiveCORAL VISTA VILLASactiveCYBARCO HILLCREST VILLAS AT PEYIAactiveG. A. CORALLIA BEACH HOTEL APARTMENTS LIMITEDactiveHARRIS KYR. RESTAURANT LIMITEDdissolvedJSK PAFOS ZOOactiveKRITHARIDES TRADING LIMITEDstrike_offPA & SKE THEODOSIOU DEVELOPERS LIMITEDdissolvedROZNASIA BEACH HOTELactiveSIMBA PUBactiveVIPS VILLAGEactiveXENIA P. ERODOTOU ESTATES LIMITEDdissolved"ZEBRINA" PROPERTIE MANAGEMENT CO LIMITEDactiveΓΕΩΡΓΙΟΣ Χ"ΓΕΩΡΓΙΟΥ ΤΣΟΛΙΑΣ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔdissolvedΝΙΚ-ΑΦ. ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔdissolvedΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ "ΚΑΡΑΠΙΠΕΡΗ" & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΤΣΙΦΟΥΤΗΣ & ΚΩΝΣΤΑΝΤΙΝΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣactiveΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔactive

+1 more

Connections

12 links
Shared operator — likely the same administrator
BOILER HOUSE MUSICShared officer / director · 2 share thisP & S PANTELIDES CO.Shared officer / director · 2 share thisTHE MILL PUBShared officer / director · 11 share thisEURONEST TOURISM DEVELOPMENT LIMITEDShared officer / director · 11 share thisBOHOPO INVESTMENT MANAGERS LTDShared officer / director · 11 share thisTHRETTLE SHIPPING LIMITEDShared officer / director · 11 share thisS. P. CHAMELEDEC LIMITEDShared officer / director · 11 share thisBOHOPO HOTEL OPERATIONS LIMITEDShared officer / director · 11 share thisNEO'S SPORTS CLUBShared officer / director · 11 share thisS. PANTELIDES ENTERPRISES LIMITEDShared officer / director · 11 share thisP&S ITHAKI AMUSEMENT PARK LIMITEDShared officer / director · 11 share thisBOHOPO LTDShared officer / director · 11 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

4 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Ν. ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Ν. ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100