DOSSIERS / PANTELI & PIERIDI ESTATES LIMITED
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Company dossier

PANTELI & PIERIDI ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-10
KYBE ID: HE45089 · HE45089 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PANTELI & PIERIDI ESTATES LIMITED
DRCIP data.gov.cy
HE45089
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-10
DRCIP data.gov.cy
Γιωρκή Παπαδοπούλου, 83,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DIAMONDLINE LIMITEDShared officer / director · 4 share thisADGEO SERVICES LTDShared officer / director · 4 share thisA. PANTELI & SON ELECTRICAL LIMITEDShared officer / director · 4 share thisΘ.Α.Σ.Π. ΑΣΦΑΛΙΣΤΙΚΟΙ ΣΥΜΒΟΥΛΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisK & H FARMERS LIMITEDShared officer / director · 8 share thisΣ.Μ. Α/ΦΟΙ ΠΙΕΡΙΔΗ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΠΙΕΡΙΔΗΣ ΑΣΦΑΛΙΣΤΙΚΟΙ ΣΥΜΒΟΥΛΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTEXAS DRILL LIMITEDShared officer / director · 8 share thisA.T ΑΣΦΑΛΙΣΤΙΚΟI ΣΎΜΒΟΥΛΟΙ ΛΤΔShared officer / director · 8 share thisA.S. & A.S. PLUS INSURANCE AGENTS & CONSULTANTS 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
ΓΕΩΡΓΙΑ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PA.PI.SA. ESTATE LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100