DOSSIERS / ΤΥΡΟΚΟΜΕΙΟΝ ΑΔΕΛΦΟΙ ΠΑΝΤΖΙΑΡΟΥ
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Partnership dossier

ΤΥΡΟΚΟΜΕΙΟΝ ΑΔΕΛΦΟΙ ΠΑΝΤΖΙΑΡΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 2005-10-18
KYBE ID: S11160 · S11160 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΤΥΡΟΚΟΜΕΙΟΝ ΑΔΕΛΦΟΙ ΠΑΝΤΖΙΑΡΟΥ
DRCIP data.gov.cy
S11160
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-10-18
DRCIP data.gov.cy
Ηφαίστου, 50,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΣΑΧΠ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared registered address · 2 share thisECOBITES LTDShared officer / director · 8 share thisΦΑΡΜΑ ΑΔΕΛΦΟΙ Π.Σ.Χ.Α. ΠΑΝΤΖΙΑΡΟΥShared officer / director · 8 share thisSEPAGA E.M.I. LIMITEDShared officer / director · 8 share thisΤΥΡΟΚΟΜΕΙΟ ΑΔΕΛΦΟΙ ΠΑΝΤΖΙΑΡΟΥ ΛΤΔShared officer / director · 8 share thisΣΑΧΠ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 8 share thisORAN ESTATES LTDShared officer / director · 8 share thisTHE INVESTBOOKShared 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

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΠΑΝΤΖΙΑΡΟΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΤΖΙΑΡΟΣpartner—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΠΑΝΤΖΙΑΡΟΣpartner—Cyprus registry
ΧΡΥΣΟΣ ΠΑΝΤΖΙΑΡΟΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100