DOSSIERS / ANDREAS PANTAZIS ESTATES LIMITED
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Company dossier

ANDREAS PANTAZIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-10-31
KYBE ID: HE6007 · HE6007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ANDREAS PANTAZIS ESTATES LIMITED
DRCIP data.gov.cy
HE6007
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-10-31
DRCIP data.gov.cy
Εύας, 8,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MELPOMENI HOTEL APARTMENTS LIMITEDShared officer / director · 10 share thisMAZOTOS BEACH HOTELS LIMITEDShared officer / director · 10 share thisEPIDI EU LTDShared officer / director · 10 share thisBLACKWELL HOLDINGS LIMITEDShared officer / director · 10 share thisMELPO ANTIA HOTELS LIMITEDShared officer / director · 10 share thisTHISACCI CO LIMITEDShared officer / director · 10 share thisAMP ANDREAS PANTAZIS Ε.Π.Ε.Shared officer / director · 10 share thisREALAND ESTATES LIMITEDShared officer / director · 10 share thisPANTAZIS AND SONS COMPANY LIMITEDShared officer / director · 10 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
ΜΙΧΑΗΛ ΠΑΝΤΑΖΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΑΝΤΑΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100