KYBE — See who's really behind any company

Company dossier

PANARELLA FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-03
KYBE ID: HE258761 · HE258761 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePANARELLA FINANCE LTD

DRCIP data.gov.cy

RegistrationHE258761

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-12-03

DRCIP data.gov.cy

Registered addressΜαυρομιχάλη, 4,, PELECANOS COURT, Flat 401,, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LEBRANTE MARKETING LTDdissolved ΤΑΞΙ Α/ΦΟΙ ΟΝΟΥΦΡΙΟΥdissolved

Connections

4 links

Shared operator — likely the same administrator

LEBRANTE MARKETING LTDShared registered address · 2 share this Light Side Team s. r. o.Shared officer / director · 4 share this LAWCONSORTIUM s.r.o.Shared officer / director · 4 share this Commbroker spol. s r.o.Shared 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

2 people

Name	Role	From	Source
OTTO ULLMANN	director	—	Cyprus registry
OTTO ULLMANN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100