DOSSIERS / M.P. PANECO HOLDING LIMITED
← SearchExport PDF
Company dossier

M.P. PANECO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-19
KYBE ID: HE101443 · HE101443 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
M.P. PANECO HOLDING LIMITED
DRCIP data.gov.cy
HE101443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-19
DRCIP data.gov.cy
Kennedy, 8,, ATHIENIDES BUILDING, Floor 4, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

ABENTA ENTERPRISES LIMITEDdissolvedA & G LEGEN (OVERSEAS) LIMITEDdissolvedALTHIN HOLDING LIMITEDdissolvedALTINA MARITIME LIMITEDdissolvedATROMI HOLDINGS LIMITEDdissolvedBEKAMEL ENTERPRISES LIMITEDdissolvedBRUNT HOLDINGS LIMITEDdissolvedCAPRANTA LIMITEDdissolvedC W J SERVICES (OVERSEAS) LIMITEDdissolvedDEMA AVIATION LIMITEDdissolvedDIAMLEMOS TRADING LIMITEDdissolvedEASYBROKER.COM LIMITEDdissolvedELMARKANA LIMITEDdissolvedELPIDORE HOLDINGS LIMITEDdissolvedF.E.K. MARINETECHNICO LIMITEDdissolvedFONTBERRY LIMITEDdissolvedFRASSI ENTERPRISES LIMITEDdissolvedGAVINEXE FINANCE LIMITEDdissolvedGE.SA.CO. PROPERTIES LIMITEDdissolvedGROM ENGINEERING LIMITEDdissolved

+41 more

Connections

5 links
Shared operator — likely the same administrator
INTERLINK PRODUCTION SAShared officer / director · 3 share thisBLACK SEA CONTROL AND CONSULTING (CYPRUS) LIMITEDShared officer / director · 3 share thisΑΓΓΙΓΜΑ ΟΜΟΡΦΙΑΣ ΚΑΙ ΛΑΜΨΗΣ ΑΠΟ ΓΕΩΡΓΙΟΥ ΧΡΙΣΤΟΘΕΑShared officer / director · 4 share thisΧ.Χ.Μ.Μ. ΓΕΩΡΓΙΟΥ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMACGEO CO. LIMITEDShared 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΡΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΘΕΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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