DOSSIERS / PANTHEASIS INVESTMENTS LTD
← SearchExport PDF
Company dossier

PANTHEASIS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-23
KYBE ID: HE474303 · HE474303 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
PANTHEASIS INVESTMENTS LTD
DRCIP data.gov.cy
HE474303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-23
DRCIP data.gov.cy
Ανθέμιδος, 5,, PANTHEA COURT, Flat 12,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
T.T. THEMELIOS LITHOS DEVELOPMENTS LTDShared registered address · 4 share thisT.T. SELENITE INVESTMENTS LTDShared registered address · 4 share thisTRYMAN LIMITEDShared registered address · 4 share thisPOLANIA VINEYARD LIMITEDShared officer / director · 11 share thisTRORADIO COMMUNICATIONS SERVICES LIMITEDShared officer / director · 11 share thisPROJECTIVE TRANSMARINE FINANCE CO LIMITEDShared officer / director · 11 share thisWORLD TANKERS MANAGEMENT LIMITEDShared officer / director · 11 share thisRUBYLAND HOLDINGS LIMITEDShared officer / director · 11 share thisTROODOS MANAGEMENT LIMITEDShared officer / director · 11 share thisANNON NAVIGATION CO. LIMITEDShared officer / director · 11 share thisPOLUHAN LIMITEDShared officer / director · 11 share thisHHH ESTATES LIMITEDShared officer / director · 11 share thisMASTERMIND (NOMINEES) LIMITEDShared officer / director · 11 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
ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100