DOSSIERS / P & S PANTELIDES CO.
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Partnership dossier

P & S PANTELIDES CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1995-05-03
KYBE ID: S9457 · S9457 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
P & S PANTELIDES CO.
DRCIP data.gov.cy
S9457
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-05-03
DRCIP data.gov.cy
Πέγεια, Coral Bay, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΝΕΟΦΥΤΟΣ ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisST'S THE GOLDEN BARREL TOURIST ENTERPRISES CO. LIMITEDShared officer / director · 4 share thisNEPTUNE HOTEL APARTMENTSShared officer / director · 4 share thisTHE GOLDEN RIDE RENTALSShared officer / director · 4 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
ΠΑΝΤΕΛΗΣ Ν. ΠΑΝΤΕΛΙΔΗΣpartner—Cyprus registry
ΣΤΑΥΡΟΣ Ν. ΠΑΝΤΕΛΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANTELIS D. PANTELIDES & CO LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100