DOSSIERS / PANAVIK TRADING LIMITED
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Company dossier

PANAVIK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-14
KYBE ID: HE201911 · HE201911 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PANAVIK TRADING LIMITED
DRCIP data.gov.cy
HE201911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-14
DRCIP data.gov.cy
Αγίου Αμβροσίου, 4,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΧΑΡΗΣ ΒΙΚΗΣ ΛΤΔShared officer / director · 6 share thisSUPERGUARD TRADING LΙΜΙΤEDShared officer / director · 6 share thisVIKPANA TRADING LIMITEDShared officer / director · 6 share thisCH.V GOLDEN FAIR PLAYShared officer / director · 6 share thisPAG C.V. TRADING COMPANY LTDShared 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

3 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΙΤΩΝ ΒΙΚΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIKPANA TRADING LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100