DOSSIERS / PANTHICHA FARM LIMITED
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Company dossier

PANTHICHA FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-09-30
KYBE ID: HE7436 · HE7436 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

strike_off
PANTHICHA FARM LIMITED
DRCIP data.gov.cy
HE7436
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-09-30
DRCIP data.gov.cy
Ομήρου και Αράχοβας,, ALASIA HOUSE, Floor 3,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
KALLENCO TRADING LIMITEDShared registered address · 8 share thisKANIA HOLDINGS LIMITEDShared registered address · 8 share thisNOPARO HOLDINGS LIMITEDShared registered address · 8 share thisHAWAII CONSTRUCTIONS LIMITEDShared registered address · 8 share thisWEDARE GREEN HOUSE LTDShared registered address · 8 share thisWEDARE HOLIDAYS (CYPRUS) LTDShared registered address · 8 share thisHAWAII CONTRACTING & ENGINEERING COMPANY LIMITEDShared registered address · 8 share thisRAIZEL LTDShared officer / director · 9 share thisTHEOCHAROUS & SONS BATTERIES LIMITEDShared officer / director · 9 share thisHAWAII FINANCIAL SERVICES LIMITEDShared officer / director · 9 share thisPARNASOS REAL ESTATES CO. LIMITEDShared officer / director · 9 share thisSIGNBOX LIMITEDShared officer / director · 9 share thisΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΑΝΤΩΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΑΜΜΟΧΩΣΤΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPAVLOS THEOCHAROUS PROPERTIES LIMITEDShared officer / director · 9 share thisGITH CAVO ISLAND LTDShared 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.

Showing 15 of 21 — full graph via /v1/entities/HE7436/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
FULLSERVE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100