DOSSIERS / PANTADO LIMITED
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Company dossier

PANTADO LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-24
KYBE ID: HE465520 · HE465520 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
PANTADO LIMITED
DRCIP data.gov.cy
HE465520
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-24
DRCIP data.gov.cy
Ταμασού, 14,, Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
YAYA GLOBAL TECH LIMITEDShared registered address · 2 share thisL.MELINIOTIS ENTERPRISES LIMITEDShared officer / director · 10 share thisNESCUS LIMITEDShared officer / director · 10 share thisATHENS DIAMOND CRUISES LTDShared officer / director · 10 share thisP.S. (ALUMINIA) LIMITEDShared officer / director · 10 share thisCHRANEL LIMITEDShared officer / director · 10 share thisENINGEN GRUPPE LIMITEDShared officer / director · 10 share thisZETA ANGELS LIMITEDShared officer / director · 10 share thisLEONIDAS MELINIOTIS AND COMPANY LIMITEDShared officer / director · 10 share thisELIONIA 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
ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100