DOSSIERS / PANELMA TRADING LIMITED
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Company dossier

PANELMA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-25
KYBE ID: HE272409 · HE272409 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
PANELMA TRADING LIMITED
DRCIP data.gov.cy
HE272409
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-25
DRCIP data.gov.cy
Καλαμών, 8,, Καϊμακλί, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
FARMOZA LIMITEDShared officer / director · 2 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
ΜΑΡΙΑ ΕΛΛΗΝΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΕΡΑΤΣΙΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JLV TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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