DOSSIERS / CHARITOS PANTELI (ESTATES) LIMITED
← SearchExport PDF
Company dossier

CHARITOS PANTELI (ESTATES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-18
KYBE ID: HE47608 · HE47608 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CHARITOS PANTELI (ESTATES) LIMITED
DRCIP data.gov.cy
HE47608
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-18
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 7,, 'Αγιος Παύλος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHARITOS PANTELI ART OF BUILDING LIMITEDShared registered address · 2 share thisCHARITOS PANTELI ART OF BUILDING LIMITEDShared officer / director · 7 share thisCREATION FURNITURE MANUFACTURERS LIMITEDShared officer / director · 7 share thisC&P EMPLOYMENT & IMMIGRATION SERVICES LTDShared officer / director · 7 share thisBTG DESIGN LTDShared officer / director · 7 share thisDVD VIDEO DESIRESShared officer / director · 7 share thisW & M WIZZ TATTOO LIMITEDShared officer / director · 7 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
ΑΧΙΛΛΕΑΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARITOS PANTELI ART OF BUILDING LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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