DOSSIERS / PANTEOS LIMITED
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Company dossier

PANTEOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-05-23
KYBE ID: HE460456 · HE460456 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PANTEOS LIMITED
DRCIP data.gov.cy
HE460456
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-23
DRCIP data.gov.cy
Αχαρνών, 32,, Λακατάμια, 2305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΠΑΝΤΕΛΗΣ & ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ ΛΤΔShared officer / director · 10 share thisXEN FORKLIFT SERVICES LIMITEDShared officer / director · 10 share thisZEGS IMPORTS-EXPORTS LIMITEDShared officer / director · 10 share thisLOWLAND OILFIELD SERVICES B.V. LIMITEDShared officer / director · 10 share thisBROCTAGON PRIME LTDShared officer / director · 10 share thisP.K. HOME LAND LIMITEDShared officer / director · 10 share thisP.CH. NICOLAOU ACCESSORIES LIMITEDShared officer / director · 10 share thisSMYRNI TAVERNA RESTAURANTShared officer / director · 10 share thisANTEOS ESTATES LIMITEDShared officer / director · 10 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
ΠΑΝΤΕΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100