DOSSIERS / SURF & SUN HOLIDAY APARTMENTS LIMASSOL PARTNERSHIP
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Partnership dossier

SURF & SUN HOLIDAY APARTMENTS LIMASSOL PARTNERSHIP

CYPRUS · PARTNERSHIP · INCORPORATED 2018-12-18
KYBE ID: S12927 · S12927 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SURF & SUN HOLIDAY APARTMENTS LIMASSOL PARTNERSHIP
DRCIP data.gov.cy
S12927
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2018-12-18
DRCIP data.gov.cy
Γεωργίου Α, 39Α,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SURF AND SUN HOLIDAY APARTMENTS CJG PARTNERSHIPShared registered address · 2 share thisSURF AND SUN HOLIDAY APARTMENTS CJG PARTNERSHIPShared officer / director · 2 share thisPNP EVOLVE TECHNOLOGIES LIMITEDShared officer / director · 7 share thisΚ & Π ΠΑΝΤΕΛΗ ΚΑΛΟΥΠΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSURF & SUN APARTMENTSShared officer / director · 7 share thisBOMBAY RESTAURANTShared officer / director · 7 share thisPALAZ MOTOR ENTERPRISESShared officer / director · 7 share thisK.P. & A.N. CATERING ENTERPRISES LIMITEDShared officer / director · 7 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
ΑΡΕΤΗ ΠΑΝΤΕΛΗpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΝΤΕΛΗpartner—Cyprus registry
ΔΗΜΗΤΡΑ ΤΖΕΙΝ ΠΑΝΤΕΛΗpartner—Cyprus registry
ΚΩΣΤΑΣ ΠΑΝΤΕΛΗpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SURF AND SUN HOLIDAY APARTMENTS CJG PARTNERSHIP · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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