DOSSIERS / ΠΑΝΤΕΛΗΣ ΚΥΠΡΙΑΝΟΥ ΕΠΙΠΛΟΠΟΙΕΙΟΝ ΛΙΜΙΤΕΔ
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ΠΑΝΤΕΛΗΣ ΚΥΠΡΙΑΝΟΥ ΕΠΙΠΛΟΠΟΙΕΙΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-01-28
KYBE ID: HE42776 · HE42776 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΠΑΝΤΕΛΗΣ ΚΥΠΡΙΑΝΟΥ ΕΠΙΠΛΟΠΟΙΕΙΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42776
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-28
DRCIP data.gov.cy
Συγγρού & Δανών, 34,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KYP PROPERTIES LTDShared officer / director · 8 share thisSTALBA LIMITEDShared officer / director · 8 share thisP.K.A. WOODEN CREATIONS LTDShared officer / director · 8 share thisK&K DEV ALLIANCE LTDShared officer / director · 8 share thisPANTELIOS INOSShared officer / director · 8 share thisMUSIC KIWI PRODUCTIONS LTDShared officer / director · 8 share thisQUADLINE PARTNERSShared officer / director · 8 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
ΠΑΝΤΕΛΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΠΑΝΤΕΛΗ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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