DOSSIERS / ΦΡΟΥΤΑΡΙΑ ΝΕΣΤΟΡΑ ΠΑΝΤΕΛΙΔΗ ΛΙΜΙΤΕΔ
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Company dossier

ΦΡΟΥΤΑΡΙΑ ΝΕΣΤΟΡΑ ΠΑΝΤΕΛΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-12-19
KYBE ID: HE67497 · HE67497 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΦΡΟΥΤΑΡΙΑ ΝΕΣΤΟΡΑ ΠΑΝΤΕΛΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE67497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-19
DRCIP data.gov.cy
Κάτω Αμίαντος, 4810, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
IRNG DEVELOPERS LTDShared officer / director · 4 share thisΝΕΣΤΟΡΑΣ ΠΑΝΤΕΛΙΔΗΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNG CONSTRUCTION & MANAGEMENT LTDShared officer / director · 4 share thisMOVEMENT CONCEPTS A TO Z LTDShared registered address · 7 share thisVIOLETA FASHIONSShared registered address · 7 share thisΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΓΕΩΡΓΙΟΣ Σ. ΠΗΛΛΑΚΟΥΡΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΠΑΝΑΓΙΩΤΗΣ ΠΟΤΑΜΙΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisΑ. & ΧΡ. ΤΖΙΑΜΑΛΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΤΑΚΗΣ ΛΑΖΑΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 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
ΝΕΣΤΟΡΑΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΣΠΥΡΟΥΛΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΕΣΤΟΡΑΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΕΣΤΟΡΑΣ ΠΑΝΤΕΛΙΔΗΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — 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