DOSSIERS / PANTALCO LIMITED
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Company dossier

PANTALCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-21
KYBE ID: HE57925 · HE57925 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PANTALCO LIMITED
DRCIP data.gov.cy
HE57925
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-21
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LANDSENT INVESTMENTS LIMITEDShared officer / director · 7 share thisMIKAMI INVESTMENTS LIMITEDShared officer / director · 7 share thisGREGORIOU C.A.P.E. (DEVELOPERS) LIMITEDShared officer / director · 7 share thisMGRP COMPANY LIMITEDShared officer / director · 7 share thisLOUIS D'OR GIFT SHOPShared officer / director · 7 share thisPG & AM GOLD & DIAMONDS TRADING LTDShared 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
ΚΩΣΤΑΣ ΗΛΙΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100