DOSSIERS / ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΑΝΤΕΛΗΣ ΑΘΗΝΗΣ ΛΙΜΙΤΕΔ
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ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΑΝΤΕΛΗΣ ΑΘΗΝΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-09-06
KYBE ID: HE73552 · HE73552 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΑΝΤΕΛΗΣ ΑΘΗΝΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE73552
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-06
DRCIP data.gov.cy
Ψυχικού, 6,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
GEROGIANCO INVESTMENTS LIMITEDdissolvedPATHIN DISCOUNT STOREactiveROGEPANTE TRADING LIMITEDdissolvedROPAGERO IMPORT - EXPORT LIMITEDactiveROTANIACO TRADING LIMITEDactiveTELESTOREactiveΕΠΙΧΕΙΡΗΣΕΙΣ ΕΣΤΙΑΤΟΡΙΩΝ ΜΙΧΑΛΑΚΗΣ ΓΕΩΡΓΙΟΥ ΛΤΔdissolvedΚΑΡΒΟΥΝΑ ΞΥΛΟΥ ΠΥΡΣΟΣactiveΠΡΑΚΤΟΡΕΙΟ ΤΥΠΟΥ ΚΡΟΝΟΣ (ΠΑΦΟΥ) ΛΙΜΙΤΕΔdissolvedΤΑΒΕΡΝΑ "Η ΣΕΣΟΥΛΑ" ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
TELESTOREShared officer / director · 9 share thisΠΡΑΚΤΟΡΕΙΟ ΤΥΠΟΥ ΚΡΟΝΟΣ (ΠΑΦΟΥ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisROGEPANTE TRADING LIMITEDShared officer / director · 9 share thisPAG PRO-SERVICES LIMITEDShared officer / director · 9 share thisΑΡΜΟΣΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMAVESTO LIMITEDShared officer / director · 9 share thisΠΥΡΣΟΣ ΚΑΡΒΟΥΝΑ ΠΟΥ ΨΗΝΟΥΝ ΤΗ ΣΟΥΒΛΑ ΔΥΟ ΦΟΡΕΣShared officer / director · 9 share thisΚΑΡΒΟΥΝΑ ΞΥΛΟΥ ΠΥΡΣΟΣShared officer / director · 9 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 ΑΘΗΝΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΒΡΥΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100