DOSSIERS / ΠΑΝΤΕΛΗΣ & ΔΕΣΠΩ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΠΑΝΤΕΛΗΣ & ΔΕΣΠΩ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-05-28
KYBE ID: HE55622 · HE55622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΠΑΝΤΕΛΗΣ & ΔΕΣΠΩ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE55622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-28
DRCIP data.gov.cy
Λεοντίου Α, 177,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GP IL CLASSICOShared registered address · 3 share thisΑΝΤΡΗ ΚΟΥΣΕΤΤΗ ΓΗΡΟΚΟΜΕΙΟ ΒΑΣΙΛΕΙΑΔΑShared registered address · 3 share thisD & M HOLDINGS & INVESTMENTS LIMITEDShared officer / director · 11 share thisΙΩΑΝΝΟΥ ΚΑΙ ΧΡΙΣΤΟΦΗ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDESPO IOANNOU HAIR DESIGNShared officer / director · 11 share thisΜ & Δ ΙΩΑΝΝΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΔΕΣΠΩ ΑΘΛΟΚΙΝΗΣΗShared officer / director · 11 share thisSTELIOS-DESPO JOANNOU PROPERTIES LIMITEDShared officer / director · 11 share thisEMINENTIA TRADING LIMITEDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΠΗΤΤΑΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDESPO IOANNOU FASHIONShared officer / director · 11 share thisBLACK ROSE VIDEO HOMEShared 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
ΔΕΣΠΩ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100