DOSSIERS / ΑΝΤΩΝΗΣ Χ. ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΑΝΤΩΝΗΣ Χ. ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-09-11
KYBE ID: HE88834 · HE88834 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ΑΝΤΩΝΗΣ Χ. ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE88834
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-11
DRCIP data.gov.cy
Ελευθερίας, 42,, Δροσιά, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
UNIVERSITY OF LIVERPOOLShared officer / director · 2 share thisM.E. MARILENA TRADING LIMITEDShared officer / director · 8 share thisTHE PASSION ACCESSORIES LIMITEDShared officer / director · 8 share thisP. ANTONY CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 8 share thisA.P. SURE HOME DEVELOPMENT LTDShared officer / director · 8 share thisGOLDEN SIAMKO TRADING LTDShared officer / director · 8 share thisA.P. AIFEL DEVELOPMENTS LTDShared officer / director · 8 share thisPIRAMAX DEVELOPMENTS LTDShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΛΙΑΝΑ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΤΩΝΑΚΗΣ ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΤΔ · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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