DOSSIERS / ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ.ΠΑΝΤΕΛΗ ΚΑΙ Χ. ΠΑΝΤΕΛΙΔΗ
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Partnership dossier

ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ.ΠΑΝΤΕΛΗ ΚΑΙ Χ. ΠΑΝΤΕΛΙΔΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1981-09-29
KYBE ID: S6942 · S6942 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ.ΠΑΝΤΕΛΗ ΚΑΙ Χ. ΠΑΝΤΕΛΙΔΗ
DRCIP data.gov.cy
S6942
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1981-09-29
DRCIP data.gov.cy
Αθανάσιου Διάκου, 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LAMARIS TOURIST AGENCYShared registered address · 2 share thisE.P. CELE BOUTIQUE LIMITEDShared officer / director · 4 share thisVITOCIA PUBShared officer / director · 4 share thisYIANNAKIS ANDREOU STEEL TRADING LTDShared officer / director · 4 share thisCHRIS PANTELIDES MOTORS LIMITEDShared officer / director · 7 share thisCHRIS PANTELIDES (ESTATES) LIMITEDShared officer / director · 7 share thisFORUM RENTALS LIMITEDShared officer / director · 7 share thisCHR. PANTELIDES VEGETABLE LIMITEDShared officer / director · 7 share thisPAMAGEO TRADING LTDShared officer / director · 7 share thisNICSOF TRADINGShared 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΑΝΤΕΛΗpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΝΤΕΛΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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