DOSSIERS / PANLEGAL TRUSTEES LTD
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Company dossier

PANLEGAL TRUSTEES LTD

CYPRUS · COMPANY · INCORPORATED 2001-08-17
KYBE ID: HE123180 · HE123180 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
PANLEGAL TRUSTEES LTD
DRCIP data.gov.cy
HE123180
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-17
DRCIP data.gov.cy
Βουκουρεστίου, 25,, NEPTUNE HOUSE, Floor 1, Flat 11,, Ζακάκι, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

734 total

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

1001 INVESTMENT HOLDINGS LTDdissolved2147M ENTERTAINMENT LTDactive42MARKETING LIMITEDdissolved99ONLINE LTDactiveABODELLA LTDactiveABZ DIGITAL SERVICES LTDdissolvedADAPTIK LTDactiveA.D.O.L. GLOBAL LTDactiveAE FORTUNA CYPRUS DYNAMICS ENTERTAINMENT LTDactiveAETERIUM LTDdissolvedAGRIEAT LTDstrike_offAIA SERVICES LTDactiveAKIMBO TRADING LIMITEDdissolvedAKQ MEDIA LTDdissolvedALEVORO INTERNATIONAL LTDactiveALLINAV GROUP LTDstrike_offALLURAMART LTDactiveALLURE AMAZED LTDactiveALPHA ERGON LTDactiveALTERNATIVE GRID NORTH AFRICA LIMITEDstrike_off

+714 more

Connections

11 links
Shared operator — likely the same administrator
MAKVEGAN LTDShared officer / director · 3 share thisVEGAN4LIFE THE VEGAN SHOPShared officer / director · 3 share thisPROLIX TECHNOLOGIES LIMITEDShared officer / director · 10 share thisCANDLEWOOD LIMITEDShared officer / director · 10 share thisM.C. CHAMBERS INVESTMENTS LTDShared officer / director · 10 share thisSAOCEUR TRADING LIMITEDShared officer / director · 10 share thisNET CREATION POWER LIMITEDShared officer / director · 10 share thisMEDIA DIMENSIONS LIMITEDShared officer / director · 10 share thisSLAS LIMITEDShared officer / director · 10 share thisB.G.O. MEGA ENTERTAINMENT LIMITEDShared officer / director · 10 share thisPLEX GAMING LTDShared officer / director · 10 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
MICHAEL CONSTANTINE CHAMBERSdirector—Cyprus registry
ΣΟΥΖΑΝ ΜΑΚΕΔΟΝΑdirector—Cyprus registry
MICHAEL CONSTANTINE CHAMBERSsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 734 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