DOSSIERS / K. IAKOVOU & D. PANTELI CATERING ENTERPRISES
← SearchExport PDF
Partnership dossier

K. IAKOVOU & D. PANTELI CATERING ENTERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 1990-05-26
KYBE ID: S8634 · S8634 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
K. IAKOVOU & D. PANTELI CATERING ENTERPRISES
DRCIP data.gov.cy
S8634
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-05-26
DRCIP data.gov.cy
Μακρόνησος,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
VOULA BEACH HOTELShared registered address · 7 share thisREGENTKOMA OF MACRONISSOS VILLAGEShared registered address · 7 share thisN.A.V. SO NICE BEACH HOTEL APARTMENTSShared registered address · 7 share thisYIANNAKIS PATTICHIS "MACRONISSOS" SUPERMARKETShared registered address · 7 share thisSOTIRIS RESTAURANTShared registered address · 7 share thisREGENTKOMA - BAR AND RESTAURANTShared registered address · 7 share thisGIH GLOBAL MANAGEMENT AND LOGISTICS LTDShared officer / director · 9 share thisRBL LOGISTIC LIMITEDShared officer / director · 9 share thisEMISSUS FABER LTDShared officer / director · 9 share thisMEN FOR TREES LIMITEDShared officer / director · 9 share thisEXECUTIVE COMPUTER CENTRE LIMITEDShared officer / director · 9 share thisJ.P.S. FRUIT LIFE LIMITEDShared officer / director · 9 share thisALDERVILLE CONSULTING LTDShared officer / director · 9 share thisP.I.M. PROGRES SOFTWARE (CYPRUS) LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΝΤΕΛΗpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΤΣΑΛΙΔΗΣpartner—Cyprus registry
ΚΟΡΝΗΛΙΟΣ ΙΑΚΩΒΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100