DOSSIERS / PANAMA ENTERPRISES LIMITED
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Company dossier

PANAMA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-02-01
KYBE ID: HE10673 · HE10673 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
PANAMA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE10673
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-02-01
DRCIP data.gov.cy
Διαγόρου, 4,, Floor 1, Flat 103,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

9 links
Shared operator — likely the same administrator
PANAMA INVESTMENTS LIMITEDShared registered address · 2 share thisΜΑΥΡΟΝΙΚΟΛΑΣ & ΣΙΑShared officer / director · 9 share thisOXFORD DRILLING & ENGINEERING CO. LIMITEDShared officer / director · 9 share thisLAS - MANS SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisOSPREY FISHING CO LIMITEDShared officer / director · 9 share thisJONATHAN DOGFARM LIMITEDShared officer / director · 9 share thisPANORAMA BOOKMAKERS LIMITEDShared officer / director · 9 share thisPANAMA INVESTMENTS LIMITEDShared officer / director · 9 share thisMAVRONICOLA & XYNARIS TRADING LTDShared 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΑΥΡΟΝΙΚΟΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΑΥΡΟΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELEAGROS ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100