DOSSIERS / PANTAZIS AND SONS COMPANY LIMITED
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Company dossier

PANTAZIS AND SONS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1959-07-09
KYBE ID: HE867 · HE867 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PANTAZIS AND SONS COMPANY LIMITED
DRCIP data.gov.cy
HE867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1959-07-09
DRCIP data.gov.cy
Μνασιάδου, 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PANTAZIS COURTShared registered address · 4 share thisΒΙΒΛΙΟΠΩΛΕΙΟ ΟΜΠΕΡΟΝShared registered address · 4 share thisΕΚΔΟΣΕΙΣ ΟΜΠΕΡΟΝShared registered address · 4 share thisEPIDI EU LTDShared officer / director · 10 share thisREALAND ESTATES LIMITEDShared officer / director · 10 share thisMELPOMENI HOTEL APARTMENTS LIMITEDShared officer / director · 10 share thisMELPO ANTIA HOTELS LIMITEDShared officer / director · 10 share thisANDREAS PANTAZIS ESTATES LIMITEDShared officer / director · 10 share thisBLACKWELL HOLDINGS LIMITEDShared officer / director · 10 share thisAMP ANDREAS PANTAZIS Ε.Π.Ε.Shared officer / director · 10 share thisTHISACCI CO LIMITEDShared officer / director · 10 share thisMAZOTOS BEACH HOTELS LIMITEDShared officer / director · 10 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

6 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΝΤΑΖΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΔΑΝΑΗ ΠΑΝΤΑΖΗdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΝΤΑΖΗdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΑΝΤΑΖΗΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΠΑΝΤΑΖΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΑΝΤΑΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100