DOSSIERS / ΗΛΙΑΣ ΕΥΑΓΓΕΛΟΥ & ΑΝΤΩΝΗΣ ΠΑΝΤΕΛΙΔΗΣ
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Partnership dossier

ΗΛΙΑΣ ΕΥΑΓΓΕΛΟΥ & ΑΝΤΩΝΗΣ ΠΑΝΤΕΛΙΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1976-12-10
KYBE ID: S5840 · S5840 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΗΛΙΑΣ ΕΥΑΓΓΕΛΟΥ & ΑΝΤΩΝΗΣ ΠΑΝΤΕΛΙΔΗΣ
DRCIP data.gov.cy
S5840
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1976-12-10
DRCIP data.gov.cy
Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PANTELIDES BROS TRANSPORTS LIMITEDShared officer / director · 3 share thisPANTELIDES BROS CONSTRUCTION LIMITEDShared officer / director · 3 share thisΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΗΛΙΑΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΔ. ΝΙΚΟΛΑ ΜΕΤΑΞΩΤΥΠΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣΠΙΘΑ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΝΤΩΝΗΣ ΠΑΝΤΕΛΙΔΗΣpartner—Cyprus registry
ΗΛΙΑΣ ΕΥΑΓΓΕΛΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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