DOSSIERS / PANTAHOU BEACH LIMITED
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Company dossier

PANTAHOU BEACH LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-20
KYBE ID: HE44917 · HE44917 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
PANTAHOU BEACH LIMITED
DRCIP data.gov.cy
HE44917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-20
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 7,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
CHRISTATSOS RESTAURANTShared registered address · 4 share thisCHRISTATSOS AND SONS LIMITEDShared registered address · 4 share thisCHRISTATSOS HOTEL APARTMENTSShared registered address · 4 share thisCHRISTATSOS AND SONS LIMITEDShared officer / director · 5 share thisK.E.C.K. LTDShared officer / director · 5 share thisTTAKKAS AUTOSHOW LTDShared officer / director · 5 share thisL.S.P.P. LTDShared officer / director · 12 share thisΣ. & Μ. ΧΡΙΣΤΑΤΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisC.T DIRECT ENGINES LTDShared officer / director · 12 share thisKC MSR-Elektromontageservice UG (haftungsbeschränkt)Shared officer / director · 12 share thisREGINA PIETRA GRANITEShared officer / director · 12 share thisBHKShared officer / director · 12 share thisA BATHWORLDShared officer / director · 12 share thisMARBLESTAR FURNISHINGS LIMITEDShared officer / director · 12 share thisSOPANATI LTDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE44917/network.

People with significant control

3 people
NameRoleFromSource
ΚΟΡΝΗΛΙΑ ΓΕΡΙΜΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100