DOSSIERS / GREENPANTHER GENERAL TRADING LIMITED
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Company dossier

GREENPANTHER GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-19
KYBE ID: HE287276 · HE287276 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GREENPANTHER GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE287276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-19
DRCIP data.gov.cy
Αττικής, 9,, Floor 1, Flat 2,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FIVE CONTINENTS MARITIME CO LIMITEDShared officer / director · 5 share thisG.L. PARADISE WOODEN HOUSE CONSTRUCTION LTDShared officer / director · 5 share thisFIVE CONTINENTS LOGISTICS CO LIMITEDShared officer / director · 5 share thisFIVE CONTINENTS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 5 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
VASYL PASTUSHOKdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΙΕΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100