DOSSIERS / A. PANTZIAROS CONSULTANTS LTD
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Company dossier

A. PANTZIAROS CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-29
KYBE ID: HE438808 · HE438808 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A. PANTZIAROS CONSULTANTS LTD
DRCIP data.gov.cy
HE438808
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-29
DRCIP data.gov.cy
Κωστή Παλαμά, 5,, Αθιένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.M.P. PANTZIAROS LIMITEDShared officer / director · 3 share thisΠΕΤΡΟΣ ΠΑΝΤΖΙΑΡΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMEDVAC TRAINING CENTREShared registered address · 4 share thisMEDVAC MEDICAL SERVICESShared registered address · 4 share thisAPC AMBULANCE SERVICEShared registered address · 4 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
ΑΝΔΡΕΑΣ ΠΑΝΤΖΙΑΡΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΤΖΙΑΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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