DOSSIERS / PANTZIARIS SHOES LIMITED
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Company dossier

PANTZIARIS SHOES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-28
KYBE ID: HE94219 · HE94219 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
PANTZIARIS SHOES LIMITED
DRCIP data.gov.cy
HE94219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-28
DRCIP data.gov.cy
Ζαϊμη, 3Β,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΠΑΝΤΖΙΑΡΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΝΤΖΙΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΝΤΖΙΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.P. SAMBA SHOES LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100