DOSSIERS / PANTZIARAS & ANDREOU LTD
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Company dossier

PANTZIARAS & ANDREOU LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-16
KYBE ID: HE474170 · HE474170 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PANTZIARAS & ANDREOU LTD
DRCIP data.gov.cy
HE474170
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-16
DRCIP data.gov.cy
Λυκαβητού, 11Δ,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TH. P ARTBARISTA ESPRESSO BARShared registered address · 2 share thisPANTZ1S CAR CAREShared officer / director · 5 share thisPANTZIARAS CAR CARE LIMITEDShared officer / director · 5 share thisDREAM BUILDING MANAGEMENTShared officer / director · 5 share thisDARK ROASTShared officer / director · 5 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
ΜΑΡΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΠΑΝΤΖΙΑΡΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100