DOSSIERS / PANNETONI RESEARCH LIMITED
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Company dossier

PANNETONI RESEARCH LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-29
KYBE ID: AE3424 · AE3424 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
PANNETONI RESEARCH LIMITED
DRCIP data.gov.cy
AE3424
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2020-06-29
DRCIP data.gov.cy
Στασικράτους, 32,, CHARALAMBOUS TOWER, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA PLANYOURHOLIDAY LTDstrike_offADIRFAM HOLDINGS LIMITEDdissolvedADVISIAN CONSULTING LTDstrike_offALKISTIS ESTIA DEVELOPMENT LIMITEDactiveANROCO LIMITEDactiveARLAND PROPERTIES LIMITEDunknownAROTHILO HOLDING LTDdissolvedBABOU CONSULTING LTDactiveBANDUNG ENTERPRISES LIMITEDactiveBIH BLUE ISMA HOMES LTDstrike_offBLEU NECTAR INVESTMENTS LIMITEDactiveBLUEBOARD LTDactiveBLUE OPTIMUM LTDactiveBRIDGEHOUSE INVESTMENTS (CYPRUS) LIMITEDdissolvedBROOKSTONE LIGHT LTDdissolvedCANMARAL INVESTMENTS LTDactiveCHRISMA HOMES LTDstrike_offCHRYSAOR INVESTMENTS LTDactiveCK STEEL TRADE LTDactiveCOMPAI LTDactive

+81 more

Connections

12 links
Shared operator — likely the same administrator
FERRONSIDE LIMITEDShared registered address · 6 share thisUNTINT RESEARCH LTDShared registered address · 6 share thisNIKA MARKETING RESEARCH LTDShared registered address · 6 share thisYAFFLE CONSULTING LTDShared registered address · 6 share thisBROOKSTONE LIGHT LTDShared registered address · 6 share thisBROOKSTONE LIGHT LTDShared officer / director · 8 share thisNIXIEM LIMITEDShared officer / director · 8 share thisFERRONSIDE LIMITEDShared officer / director · 8 share thisSIMIDELLA LIMITEDShared officer / director · 8 share thisUNTINT RESEARCH LTDShared officer / director · 8 share thisNIKA MARKETING RESEARCH LTDShared officer / director · 8 share thisYAFFLE CONSULTING LTDShared officer / director · 8 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
ΕΚΑΤΕΡΙΝΑ ΣΕΝΤΥΧauthorised—Cyprus registry
ΕΚΑΤΕΡΙΝΑ ΣΕΝΤΥΧdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100