DOSSIERS / PANHAD HOLDINGS LIMITED
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Company dossier

PANHAD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-16
KYBE ID: HE178168 · HE178168 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PANHAD HOLDINGS LIMITED
DRCIP data.gov.cy
HE178168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-16
DRCIP data.gov.cy
Ιωάννου Χάκετ, 44,, MERIKA HOUSE, Floor 3, Flat 5,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΠΑΝ ΧΑΤΖΗΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPANHAD MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΜΙΝΩΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFAMAGUSTA SHIPPING CO. (1957) LIMITEDShared officer / director · 8 share thisΜ. Χ"ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFANIRO ENTERPRISES LIMITEDShared officer / director · 8 share thisYIALOS CO. LIMITEDShared officer / director · 8 share thisM. A. N. OPTIC LIMITEDShared officer / director · 8 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
ΠΑΝΙΚΟΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100