DOSSIERS / PANWORLD LIMITED
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Company dossier

PANWORLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-31
KYBE ID: HE204767 · HE204767 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
PANWORLD LIMITED
DRCIP data.gov.cy
HE204767
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-31
DRCIP data.gov.cy
Αγίας Ελένης, 2,, STASINOS BUILDING, Floor 5,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

232 total

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

365INVESTdissolvedAC&N FRENCH SQUARE LTDactiveAGNITIO CAPITAL (CYPRUS) LIMITEDdissolvedAKIKI INVEST LTDactiveA & L BUSINESS FORMATION LIMITEDdissolvedAM HOLDINGS LIMITEDdissolvedANAM EVENT LTDstrike_offAPPLEFERN LIMITEDdissolvedARAJA HOLDINGS LTDactiveA.R.C. ZAKAKI 219 LTDactiveARESCORE LTDactiveASITA LIMITEDdissolvedASTROWAY LIMITEDdissolvedAVENSET LIMITEDdissolvedAZ-MET SUPPLIES LIMITEDstrike_offBANEKLI VENTURES LIMITEDactiveB.C. BOOST CAPITAL LIMITEDdissolvedBEDIZIA LIMITEDactiveBELEGGEN24dissolvedBIG DOG CONSULTING LIMITEDdissolved

+212 more

Connections

4 links
Shared operator — likely the same administrator
FRYDELIA TRADING LTDShared officer / director · 3 share thisRESO FINANCE LIMITEDShared officer / director · 4 share thisW.A.B.S. CONSULTING SERVICES LTDShared officer / director · 4 share thisTEMKE CONSULTANCY SERVICES LIMITEDShared officer / director · 4 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
ΤΕΤΥΑΝΑ ΠΕΛΕΚΑΝΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΟΜΗΡΟΥdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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