Key facts
dissolvedPANTILESMON TRADING LIMITED
DRCIP data.gov.cy
HE271416
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-30
DRCIP data.gov.cy
Ελλήνων, 15,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
PANTILESMON TRADING LIMITED
RISK SCORE22LOW RISK
Companies at this address
23 totalATLANTIDES HOLDINGS LTDBUTACIRON HOLDING LIMITEDELIXIR GLOBAL (CY) LIMITEDFC VORSKLA CYPRUS LIMITEDFINCOUP LIMITEDFUSCALINO HOLDING LIMITEDHALLEBERG TRADING LIMITEDINFOWATCH HOLDINGS LIMITEDKAMERAL GLOBAL LIMITEDLIAMONUS INVESTMENTS LIMITEDNARIMAR LIMITEDNIONI INTERNATIONAL LIMITEDONIGOMATI INVESTMENT LIMITEDPARAMIGIANI MANAGEMENT LIMITEDPELASPIMEN INVESTMENTS LIMITEDSAVENURE HOLDINGS LIMITEDSTAR TRADING INVESTMENTS (CYPRUS) LTDUPASCOMER SERVICES LIMITEDVARISO LIMITEDVATELIA HOLDING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GANNA KHOMENKO | director | — | Cyprus registry |
| FIDUCIANA SECRETARIES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100