KYBE — See who's really behind any company

Partnership dossier

P. & S. PANTOURISTIKI

CYPRUS · PARTNERSHIP · INCORPORATED 1983-02-18
KYBE ID: S7276 · S7276 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameP. & S. PANTOURISTIKI

DRCIP data.gov.cy

RegistrationS7276

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1983-02-18

DRCIP data.gov.cy

Registered addressΜιχαλακοπούλου, 17,, Flat 7,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

C. J. VAKIS CONSULTANCIESactive D.E.S. ESTATES LIMITEDactive GAVIN SC. ASSOCIATES LIMITEDdissolved KATSAMBAS SOLARTEC LIMITEDdissolved LEADERS PROPERTY MANAGEMENTactive Δ. ΚΥΘΡΕΩΤΗΣ & ΣΥΝΕΡΓΑΤΑΙactive ΕΤΑΙΡΕΙΑ ΡΟΜΒΟΣ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

GAVIN SC. ASSOCIATES LIMITEDShared registered address · 2 share this LEADERS PROPERTY MANAGEMENTShared officer / director · 2 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

Name	Role	From	Source
ΠΟΠΗ Γ. ΤΑΝΤΑ	partner	—	Cyprus registry
ΣΤΑΥΡΟΣ ΤΑΝΤΑΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100