DOSSIERS / PANTZIARAS & CO. SPORTS ACCESSORIES
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Partnership dossier

PANTZIARAS & CO. SPORTS ACCESSORIES

CYPRUS · PARTNERSHIP · INCORPORATED 1980-01-10
KYBE ID: S6584 · S6584 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PANTZIARAS & CO. SPORTS ACCESSORIES
DRCIP data.gov.cy
S6584
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-01-10
DRCIP data.gov.cy
Μνασιάδου, 11Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FLASH MODE CLOTHINGShared registered address · 3 share thisGINESTRA BOUTIQUEShared registered address · 3 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΣΤΕΡΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK.Z. PRIDE RESTAURANTS LIMITEDShared officer / director · 4 share thisTAKE SIXShared officer / director · 4 share thisPAN - THEO WHISPER FASHION CO. LIMITEDShared officer / director · 5 share thisOLIVIA PROPERTIES LIMITEDShared officer / director · 5 share thisΕΛΕΝΑ ΙΩΑΝΝΟΥ ΚΑΙ ΠΑΝΑΓΙΩΤΑ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΡΕΝΝΥShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΠΑΤΣΑΛΙΔΗΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΘΕΟΔΟΣΙΟΥpartner—Cyprus registry
ΦΙΛΙΠΠΟΣ ΙΑΚΩΒΙΔΗΣpartner—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΝΤΖΙΑΡΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100