DOSSIERS / SOTIRIS PANTELI TRADING COMPANY LIMITED
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Company dossier

SOTIRIS PANTELI TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-11
KYBE ID: HE45514 · HE45514 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SOTIRIS PANTELI TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE45514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-11
DRCIP data.gov.cy
Αλκαίου 1 & Στασίνου,, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ARGOCARONICOS TRADING CO LIMITEDShared officer / director · 3 share thisΣΩΤΗΡΗΣ ΠΑΝΤΕΛΗ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSTALECO & ACHNIOTIS COMPANY LIMITEDShared officer / director · 9 share thisΣΑΒΒΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS. D. DERMATEMPORIKI IMPORT EXPORT LIMITEDShared officer / director · 9 share thisR.C.H. ESTATE LIMITEDShared officer / director · 9 share thisΤΟΥΡΙΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ "ΜΥΚΟΝΟΣ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHRISTON FURNITURE LIMITEDShared officer / director · 9 share thisS. ZACHARIA INTER TRANS LIMITEDShared officer / director · 9 share thisL.P.P.K. TRADING COMPANY LIMITEDShared officer / director · 9 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
ΣΩΤΗΡΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΣΩΤΗΡΗΣ Α. ΚΑΡΑΠΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.P.P.K. TRADING COMPANY LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100