DOSSIERS / ΑΝΔΡΕΟΥ ΠΑΝΤΕΛΗΣ & ΠΑΝΤΕΛΗ ΕΥΔΟΚΙΑ
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Partnership dossier

ΑΝΔΡΕΟΥ ΠΑΝΤΕΛΗΣ & ΠΑΝΤΕΛΗ ΕΥΔΟΚΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2025-06-12
KYBE ID: S13626 · S13626 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΟΥ ΠΑΝΤΕΛΗΣ & ΠΑΝΤΕΛΗ ΕΥΔΟΚΙΑ
DRCIP data.gov.cy
S13626
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2025-06-12
DRCIP data.gov.cy
Λεωφόρος Ανδρέα Στυλιανού, 42,, Λιβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΥΔΟΚΙΑ ΠΑΝΤΕΛΗpartner—Cyprus registry
ΠΑΝΤΕΛΗΣ ΑΝΔΡΕΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100