DOSSIERS / N. KONIOTIS & G. PANTELAS ENTERPRISES & INVESTMENT LIMITED
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Company dossier

N. KONIOTIS & G. PANTELAS ENTERPRISES & INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-12
KYBE ID: HE43492 · HE43492 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
N. KONIOTIS & G. PANTELAS ENTERPRISES & INVESTMENT LIMITED
DRCIP data.gov.cy
HE43492
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER Block B, Flat 301-302,, 3503, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ACERO TRADE LIMITEDdissolvedALAN WILD CONSULTANCY LIMITEDdissolvedALERO ENTERPRISES & INVESTMENT LIMITEDdissolvedAL OMAR TRADING CO LIMITEDdissolvedALPHA MEDICAL DIAGNOSIS LIMITEDdissolvedAMARO TRADING LIMITEDdissolvedARTE LAPIDIS LIMITEDdissolvedBEBIDA TRADING LIMITEDactiveBRAMA TRADING & INVESTMENT LIMITEDdissolvedBURN EAZY CHARCOAL MANUFACTURERS P.C. ANDREOU LIMITEDdissolvedCICERONE ESTATE PROJECTS LIMITEDdissolvedCITYTRENDS (SSLP) LIMITEDstrike_offDITGAZ HOLDING LIMITED LIABILITY COMPANYdissolvedDOPAZIXX ENTERPRISES LIMITEDdissolvedDYNISCO TRADING & INVESTMENT CO LIMITEDdissolvedERRATA TRADING & INVESTMENT LIMITEDdissolvedFOCI TRADING & INVESTMENT LIMITEDdissolvedHOPTON HOTELS LIMITEDdissolvedIOBEN TRADING & INVESTMENT LIMITEDdissolvedJARRA TRADING & INVESTMENT LIMITEDdissolved

+21 more

Connections

8 links
Shared operator — likely the same administrator
N. CONIOTIS EXPORTSShared officer / director · 2 share thisANDYSAN INVESTMENTS LIMITEDShared officer / director · 3 share thisΘΕΜΙΣΤΟΚΛΕΟΥΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΑΣ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisST JOHN ASSOCIATION LIMITEDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΣΤΟΜΑΤΟΓΝΑΘΟΠΡΟΣΩΠΟΧΕΙΡΟΥΡΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGEORGE'S JEEP SAFARI EXCLUSIVE TOURS LIMITEDShared officer / director · 6 share thisTHE KING ZORPA (PAPHOS) ENTERTAINMENTS LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΝΙΩΤΗΣdirector—Cyprus registry
ΑΝΝΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100