DOSSIERS / N. CH. PANTELIDES LIMITED
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Company dossier

N. CH. PANTELIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-29
KYBE ID: HE82829 · HE82829 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
N. CH. PANTELIDES LIMITED
DRCIP data.gov.cy
HE82829
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-29
DRCIP data.gov.cy
Ευελπίδων, 6,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GLOBABILITY (HOLDINGS) LIMITEDShared officer / director · 7 share thisELICHA LIMITEDShared officer / director · 7 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΛΑΟΥ ΒΑΣΙΛΕΙΟΥ ΧΑΤΖΗΓΙΑΝΝΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisELICHA PROPERTIES AND INVESTMENTS LIMITEDShared officer / director · 7 share thisN.O.P.V. COLOUR DESIGNS LIMITEDShared officer / director · 7 share thisΠΑΝΤΕΛΙΔΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 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

2 people
NameRoleFromSource
ΝΙΚΟΣ Χ. ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΑΡΤΕΜΙΣ Ν. ΠΑΝΤΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100