DOSSIERS / PANTELIDES MARBLE & CERAMICS LTD
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Company dossier

PANTELIDES MARBLE & CERAMICS LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-26
KYBE ID: HE433570 · HE433570 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PANTELIDES MARBLE & CERAMICS LTD
DRCIP data.gov.cy
HE433570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-26
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 53,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ASININ LIMITEDactiveCE OIL TRADING GMBHdissolvedCERSEED LIMITEDdissolvedCITIBILL LTDunknownC. KAOURIS P.I. PARTNERS LTDdissolvedC.PANTELIDES INTERNATIONAL TAX SOLUTIONSactiveCY PROSPECS INTERNATIONAL GROUP LTDactiveDEMAG MEDITERRANEAN LIMITEDdissolvedDK. MA. HOTELS MANAGEMENT LTDactiveDYNAMICERPSOLUTIONS LTDactiveE.THEOFANIDIS LTDactiveEXSILION CAPITAL PARTNERS LIMITEDactiveFAIR AUDIT GROUP LIMITEDdissolvedKDV MARINE SYSTEMS LTDunknownKTK E-MOVED LTDactiveKTP CYPRUS TRADING LTDstrike_offMASALE EQUIPMENT LTDstrike_offMED DELTA YACHT SERVICES LTDactiveMEDITERRANEAN WHITE WAVES LIMITEDdissolvedM.W.W. PETRAS NATURALESdissolved

+20 more

Connections

9 links
Shared operator — likely the same administrator
P.A.V. ENTHYMIO LIMITEDShared officer / director · 10 share thisA.G. LIMASSOL BIOMEDICAL LABORATORY LIMITEDShared officer / director · 10 share thisTHE CONCORDE PIGGERY FARM LIMITEDShared officer / director · 10 share thisIONION SEAFOOD LIMITEDShared officer / director · 10 share thisA.M.E. PANAYIOTOU DEVELOPERS LIMITEDShared officer / director · 10 share thisPRIVATE INSTITUTE ANASTASIA'S P. GREEK LEARNING CENTERShared officer / director · 10 share thisΥΠΕΡΑΓΟΡΑ ΠΕΤΡΑΚΗΣ ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPANIKOS GAVRIEL SUPER TRANSPORT LIMITEDShared officer / director · 10 share thisANAΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΤΔShared 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
ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΤΟΥΡΟΥΣΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

Risk journey — why 22?

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