DOSSIERS / PANTHERTIME LIMITED
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Company dossier

PANTHERTIME LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-13
KYBE ID: HE172186 · HE172186 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PANTHERTIME LIMITED
DRCIP data.gov.cy
HE172186
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-13
DRCIP data.gov.cy
Αθαλάσσης, 52Γ,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.I. CREAMS & ICE LTDShared officer / director · 6 share thisG.C. HOUSE OF BRANDS LTDShared officer / director · 6 share thisG. IOANNOU JAPANESE TRADING HOUSE LIMITEDShared officer / director · 6 share thisGC HOUSE OF BRANDSShared officer / director · 6 share thisY.C. MONTRES LIMITEDShared officer / director · 6 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
ΓΙΑΝΝΑΚΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100