DOSSIERS / FLOROS PANTELI & ASSOCIATES CONSULTING ENGINEERS
← SearchExport PDF
Partnership dossier

FLOROS PANTELI & ASSOCIATES CONSULTING ENGINEERS

CYPRUS · PARTNERSHIP · INCORPORATED 2002-08-01
KYBE ID: S10656 · S10656 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FLOROS PANTELI & ASSOCIATES CONSULTING ENGINEERS
DRCIP data.gov.cy
S10656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-08-01
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 28,, Floor 1, Flat 101,, 'Αγιοι Ομολογήτες, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΟΡΩΝΙΔΑ ΚΕΝΤΡΟ ΕΡΕΥΝΑΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisLAKIS & SVETA MARKET LTDShared officer / director · 6 share thisIPANEMA BUILDERS AND LAND DEVELOPERS LIMITEDShared officer / director · 6 share thisP. L. P PANTELI LIMITEDShared officer / director · 6 share thisPPLV APARTMENTS LTDShared officer / director · 6 share thisS.H.MI.L. TRADING & MANUFACTURING LIMITEDShared officer / director · 6 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
ΛΟΥΚΙΑ ΠΑΝΤΕΛΗpartner—Cyprus registry
ΦΛΩΡΟΣ Π ΠΑΝΤΕΛΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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