DOSSIERS / ΠΕΝΤΑΡΑΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΠΕΝΤΑΡΑΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-12-13
KYBE ID: HE67340 · HE67340 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
ΠΕΝΤΑΡΑΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE67340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-13
DRCIP data.gov.cy
Λ. Παπακώστα, 30,, Χλώρακα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LP URBAN DEVELOPMENTS LIMITEDShared registered address · 4 share thisPIKNI HOLDINGS LIMITEDShared registered address · 4 share thisV.K. TOURS & FINANCIAL SERVICES LIMITEDShared registered address · 4 share thisLP URBAN DEVELOPMENTS LIMITEDShared officer / director · 5 share thisPIKNI HOLDINGS LIMITEDShared officer / director · 5 share thisPENTARAS V.K. DEVELOPERS LIMITEDShared officer / director · 5 share thisV.K. TOURS & FINANCIAL SERVICES LIMITEDShared officer / director · 5 share thisGEOSTAN LIMITEDShared officer / director · 6 share thisΑΚΙΝΗΤΑ Γ.Ν. ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGEORGE PAPAGEORGIOU INSURANCE LIMITEDShared officer / director · 6 share thisFORMIA NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisBALOTRA ENTERPRISES COMPANY 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

13 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Χ. ΠΕΝΤΑΡΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Ν. ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΧΡ. ΠΕΝΤΑΡΑΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΣΠ. ΠΕΝΤΑΡΑΣdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ Α. ΠΑΠΑΛΟΥΚΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Ν. ΠΕΝΤΑΡΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Σ. ΛΟΓΓΙΝΟΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ Γ. ΠΕΝΤΑΡΑΣdirector—Cyprus registry
ΛΑΚΗΣ Κ. ΠΕΝΤΑΡΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΡ. ΠΕΝΤΑΡΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Α. ΑΖΙΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Α. ΑΖΙΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Ν. ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Ν. ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100