DOSSIERS / SAINT PANTELEIMON (AHERA) ESTATE LIMITED
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Company dossier

SAINT PANTELEIMON (AHERA) ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1957-10-25
KYBE ID: HE760 · HE760 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SAINT PANTELEIMON (AHERA) ESTATE LIMITED
DRCIP data.gov.cy
HE760
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1957-10-25
DRCIP data.gov.cy
Κυριάκου Μάτση, 1Α,, KOUPATI BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
UNITED GYPSUM LIMITEDShared registered address · 2 share thisHELLENIC SECRETARIAL SERVICES LTDShared officer / director · 5 share thisCYPRUS TEXTILES PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisΑΝΤΩΝΗΣ ΛΑΜΠΡΙΑΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisBALLISTA TRADINGShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΛΑΜΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΛΟΗ ΜΑΡΙΑ ΤΟΦΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100