DOSSIERS / PANATLANTIC COMMUNICATIONS LIMITED
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Company dossier

PANATLANTIC COMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-18
KYBE ID: HE139074 · HE139074 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PANATLANTIC COMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE139074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-18
DRCIP data.gov.cy
Ναούσης, 1,, KARAPATAKIS BUILDING,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

651 total

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

11 HOUSING CONCEPTSactive11 SUITESactive4 SEAS INTERNATIONAL LIMITEDstrike_offAAA & PLD INVESTMENT LIMITEDdissolvedABELEY INVESTMENTS LIMITEDdissolvedABF ALLIANCE LTDactiveACHILIAWOOD MANAGEMENT LIMITEDdissolvedACHILSON MANAGEMENT LIMITEDdissolvedA.C.L. ARK COMMUNICATIONS LIMITEDdissolvedACROBALE INVESTMENTS LIMITEDactiveACTAPHARM LIMITEDdissolvedAEK HOLDINGS PUBLIC LIMITEDactiveAINTREEWOOD INVESTMENTS LIMITEDactiveAITKINTON ENTERPRISES LIMITEDdissolvedA.J.K. ADMINISTRATION SERVICES LIMITEDactiveA.J.K. ALTERNATIVE INVESTMENTS LIMITEDactiveA.J.K. BUREAU OF CONSULTANTS LIMITEDactiveA.J.K. DIRECTORS LIMITEDactiveA.J.K. FIDUCIARY SERVICES LIMITEDactiveA.J.K. INVESTMENT SERVICES LIMITEDdissolved

+631 more

Connections

8 links
Shared operator — likely the same administrator
ANORTHOSI MERCHANDISING LIMITEDShared officer / director · 9 share thisUNI-COLD STORES LIMITEDShared officer / director · 9 share thisUNIGOODS TRADING COMPANY LIMITEDShared officer / director · 9 share thisBLUE CHAMPION INSURANCE AGENTS LIMITEDShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ ΠΙΤΤΑΣ ΜΩΣΑΙΚΑ ΜΑΡΜΑΡΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΝΟΡΘΩΣΗ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisC.P. ANASTASIA CONSTRUCTIONS & DEVELOPERS LIMITEDShared officer / director · 9 share thisΑΝΟΡΘΩΣΗ ΑΜΜΟΧΩΣΤΟΥ "ΣΦΑΙΡΑ" ΛΙΜΙΤΕΔShared 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
ΧΡΙΣΤΑΚΗΣ ΠΙΤΤΑΣdirector—Cyprus registry
A.J.K. MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 651 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100