DOSSIERS / M&C PANTELAS LIMITED
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Company dossier

M&C PANTELAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-25
KYBE ID: HE434769 · HE434769 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
M&C PANTELAS LIMITED
DRCIP data.gov.cy
HE434769
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-25
DRCIP data.gov.cy
Τρικώμου, 1,, Κόλπος Κοραλλίων, Πέγεια, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EURONEST TOURISM DEVELOPMENT LIMITEDShared officer / director · 8 share thisS. PANTELIDES ENTERPRISES LIMITEDShared officer / director · 8 share thisFAIR AUDIT GROUP LIMITEDShared officer / director · 8 share thisVEL INVESTMENT FUND AIFLNP V.C.I.C. LIMITEDShared officer / director · 8 share thisPANTELIDES MARBLE LTDShared officer / director · 8 share thisP.C.R. CORPORATE SERVICES LTDShared officer / director · 8 share thisC. PANTELIDES & ASSOCIATES LTDShared 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
ΜΑΡΙΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100