DOSSIERS / ΠΑΝΤΕΛΗΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΠΑΝΤΕΛΗΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-11-08
KYBE ID: HE58261 · HE58261 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΠΑΝΤΕΛΗΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE58261
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-08
DRCIP data.gov.cy
Αντίστασης, 16,, Συν. Λατσιών 'Αγιος Ελευθέριος, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΑΝΤΕΛΗΣ ΣΟΦΟΚΛΕΟΥΣ Κ' ΥΙΟΙ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisYASMINS BIO FOOD LTDShared officer / director · 6 share thisPANTELION LIMITEDShared officer / director · 6 share this4 ENJOY FAST FOODShared officer / director · 6 share thisN.P.S SERVICES LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΔΑΥΙΔ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΝΤΕΛΗΣ ΣΟΦΟΚΛΕΟΥΣ Κ' ΥΙΟΙ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100