DOSSIERS / PANTELIDES BROS CONSTRUCTION LIMITED
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PANTELIDES BROS CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-15
KYBE ID: HE87371 · HE87371 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
PANTELIDES BROS CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE87371
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-15
DRCIP data.gov.cy
Μαρί, 7736, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
BEAUTY ART BY DESPOactiveEL-ELE HAYVANCILIK SIRKETIdissolvedKALM TRANSPORT LIMITEDstrike_offPANTELIDES BROS TRANSPORTS LIMITEDactivePMK CONSTRUCTIONactiveΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥ (ΑΛΕΚΟΣ) ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔdissolvedΑΣΠΡΟΥ ΝΙΚΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔactiveΓΚΑΡΑΖ ΣΑΒΒΑΣ ΧΑΤΖΙΗΚΟΥ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΛΕΚΟΣ Σ. ΑΛΕΞΑΝΔΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔstrike_offΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΗΣ & ΜΑΡΙΟΣ ΚΥΡΙΑΚΟΥ (ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔactiveΦΑΡΜΑ Λ.Χ.Σ. ΚΝΕΚΝΑΣ ΛΙΜΙΤΕΔactive

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.L.G. CONSTRUCTION LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100