DOSSIERS / PANA.EL TRADING CO. LIMITED
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Company dossier

PANA.EL TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-14
KYBE ID: HE215912 · HE215912 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PANA.EL TRADING CO. LIMITED
DRCIP data.gov.cy
HE215912
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-14
DRCIP data.gov.cy
Ιερεμίου, 6,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ELPANΙ IMPORTS- EXPORTS LIMITEDShared registered address · 7 share thisTOPTEXT TRADING LIMITEDShared registered address · 7 share thisSIRICAM LTDShared registered address · 7 share thisPAN&EL TRADE LTDShared registered address · 7 share thisPRIMELITE VILLA COLLECTIONShared registered address · 7 share thisFORMALHAUT LIMITEDShared registered address · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΤΥΛΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUCAS PANAYIOTIS ELLINAS TRADING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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