DOSSIERS / PN PANEL TRUST
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Company dossier

PN PANEL TRUST

CYPRUS · COMPANY · INCORPORATED 2022-06-27
KYBE ID: BN55840 · BN55840 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PN PANEL TRUST
DRCIP data.gov.cy
BN55840
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-06-27
DRCIP data.gov.cy
ΠΑΠΑΚΩΣΤΑ ΣΧΟΙΝΗ, 8,, ROMIOS COURT 14, Floor 1, Flat 102,, ΛΕΜΕΣΟΣ, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΝΕΟΦΥΤΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANEL TRUST LTD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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