KYBE — See who's really behind any company

Company dossier

PANTACOOL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-16
KYBE ID: HE107365 · HE107365 · 2 sources

RISK SCORE65HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal namePANTACOOL TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE107365

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-12-16

DRCIP data.gov.cy

Registered addressΑγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 401,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

906 total

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

2 CHANNEL TRADING LIMITEDdissolved 3 ICONS HOLDING LTDactive 3 ICONS LTDactive A.A.A.C. RIALCO PROPERTIES LTDactive ABBASFORD HOLDINGS LIMITEDdissolved ABBORLANE HOLDINGS LIMITEDstrike_off ABELONE HOLDING LIMITEDactive ABO PRO INVEST LTDactive ACES OLD SCHOOL LOUNGEactive ACKERSTEIN OVERSEAS LIMITEDactive ACROS (ADVANCED CRO SERVICES) LIMITEDdissolved ACTUANT CYPRUS LIMITEDactive ACTU-CCI.COM LTDdissolved ADAMSBURY SOLUTIONS LIMITEDstrike_off AGRAMET LIMITEDdissolved AGRO ENTERPRISES LIMITEDdissolved AGROREAL HOLDING LIMITEDdissolved AGROSUP DEVELPMENT LIMITEDdissolved AHLSTROM HOLDINGS LIMITEDdissolved AHOPELTO CAPITAL CYPRUS LTDactive

+886 more

Connections

3 links

Shared operator — likely the same administrator

MY 4XCELLENT LIMITEDShared officer / director · 4 share this BENJO LIMITEDShared officer / director · 4 share this DAGLISH SERVICES 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

Name	Role	From	Source
ALBERTO MARIA COMELLI	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Δ. ΜΕΣΣΙΟΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Δ. ΜΕΣΣΙΟΣ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 906 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETRODEX TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Composite risk score65/100