DOSSIERS / ΓΙΑΝΝΗΣ ΠΑΝΤΕΛΗ & ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛ
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Partnership dossier

ΓΙΑΝΝΗΣ ΠΑΝΤΕΛΗ & ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛ

CYPRUS · PARTNERSHIP · INCORPORATED 1989-09-21
KYBE ID: S8516 · S8516 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΓΙΑΝΝΗΣ ΠΑΝΤΕΛΗ & ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛ
DRCIP data.gov.cy
S8516
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-09-21
DRCIP data.gov.cy
Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

9 total
COSTAS PETROU (CONSTRUCTIONS-DEVELOPMENTS) LIMITED & GIORMI IKISTIKI LIMITED JOINT VENTUREdissolvedD. CH. O. & CO.dissolvedS.C. MICHALAS BUSINESS CONSULTANTactiveZONIC KIDS FASHIONactiveΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΟΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ ΑΓΕΛΑΔΟΤΡΟΦΟΙactiveΕΛΕΝΕΙΟ - ΑΝΑΣΤΑΖΙΟ ΕΙΔΗ ΕΝΔΥΣΗΣactiveΚΤΗΝΟΤΡΟΦΙΚΗ ΚΑΙ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΤΟΛΛΑΣ"dissolvedΣ.Κ.Μ. ΟΛΥΜΠΙΟΣ & ΣΙΑactive

Connections

15 links
Shared operator — likely the same administrator
ΣΕΜΕΚ ΕΙΔΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDEMETRIS PANTELI DEVELOPERS LIMITEDShared officer / director · 6 share thisMARKANA TRADING LTDShared officer / director · 6 share thisUNDERVIEWShared officer / director · 6 share thisSONORO TRADING LTDShared officer / director · 6 share thisDAYSEADAY FOODS TRADING LIMITEDShared officer / director · 11 share thisS.N.S. ENGINEERS LIMITEDShared officer / director · 11 share thisM.M. CAR HOUSE LTDShared officer / director · 11 share thisCHRISTEM TRANSPORT LIMITEDShared officer / director · 11 share thisKV.SM. TRADING CO. LTDShared officer / director · 11 share thisST KALAVASHIOTIS LTDShared officer / director · 11 share thisISLAND CAR RENTALS LTDShared officer / director · 11 share thisST.MI. USED CARS CYShared officer / director · 11 share thisREFRESH PC SERVICESShared officer / director · 11 share thisSTEFANOS FISH TAVERN LIMITEDShared officer / director · 11 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
ΓΙΑΝΝΗΣ ΠΑΝΤΕΛΗpartner—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100