DOSSIERS / PANTSABLUE TRADING LIMITED
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Company dossier

PANTSABLUE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-09
KYBE ID: HE201561 · HE201561 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
PANTSABLUE TRADING LIMITED
DRCIP data.gov.cy
HE201561
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-09
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTRE, Floor 4, Flat 401,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

906 total

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

2 CHANNEL TRADING LIMITEDdissolved3 ICONS HOLDING LTDactive3 ICONS LTDactiveA.A.A.C. RIALCO PROPERTIES LTDactiveABBASFORD HOLDINGS LIMITEDdissolvedABBORLANE HOLDINGS LIMITEDstrike_offABELONE HOLDING LIMITEDactiveABO PRO INVEST LTDactiveACES OLD SCHOOL LOUNGEactiveACKERSTEIN OVERSEAS LIMITEDactiveACROS (ADVANCED CRO SERVICES) LIMITEDdissolvedACTUANT CYPRUS LIMITEDactiveACTU-CCI.COM LTDdissolvedADAMSBURY SOLUTIONS LIMITEDstrike_offAGRAMET LIMITEDdissolvedAGRO ENTERPRISES LIMITEDdissolvedAGROREAL HOLDING LIMITEDdissolvedAGROSUP DEVELPMENT LIMITEDdissolvedAHLSTROM HOLDINGS LIMITEDdissolvedAHOPELTO CAPITAL CYPRUS LTDactive

+886 more

Connections

8 links
Shared operator — likely the same administrator
MADEIREIRA GUAYKA LTDAShared officer / director · 8 share thisI.J.L. NICOSIA-PEARLS LIMITEDShared officer / director · 8 share thisGOLDFARB HOLDINGS LIMITEDShared officer / director · 8 share thisI.C.M. CYPRUS 4 PROPERTIES.COM LIMITEDShared officer / director · 8 share thisR.K. CYPCALL LΙΜΙTΕDShared officer / director · 8 share thisSFYRILATIS PROPERTY HOLDINGS LIMITEDShared officer / director · 8 share thisKlub přátel Dobčic, z.s.Shared officer / director · 8 share thisPRONOMINAL HOLDINGS 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

3 people
NameRoleFromSource
KLEIN JACOBdirector—Cyprus registry
MARTIN REISNERdirector—Cyprus registry
THE WELLHUNG SERVICE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 906 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100