DOSSIERS / PANAMA INVESTMENTS LIMITED
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Company dossier

PANAMA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-08-25
KYBE ID: HE11391 · HE11391 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PANAMA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE11391
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-08-25
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

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

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100