DOSSIERS / PANORMUS TRUSTS AND INVESTMENTS LIMITED
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Company dossier

PANORMUS TRUSTS AND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-02
KYBE ID: HE308700 · HE308700 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
PANORMUS TRUSTS AND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE308700
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-02
DRCIP data.gov.cy
Παρθενώνος, 6,, SMARAGDA COURT, Floor 3, Flat 201,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACDM SERVICES LIMITEDdissolvedBOHO LIMITEDdissolvedCLEAR MENU INVESTOR LIMITEDdissolvedDERENEU MANAGEMENT LIMITEDdissolvedDOLCE FORMULA (CY) LTDdissolvedEUROBOX FREIGHT SERVICES LIMITEDdissolvedFROINTERRA LIMITEDdissolvedGATESIS LIMITEDdissolvedGLOBAL TURBO GROUP LTDdissolvedHERENT HOLDING LIMITEDdissolvedKINANDARA LIMITEDdissolvedKRAKTEL LIMITEDdissolvedMASWIN INVESTMENT LTDdissolvedMMGHQ LIMITEDdissolvedONTERLEY ENVIRONMENTAL PROJECTS LTDdissolvedORCLPRO HOLDING LTDdissolvedPASTELL PROPERTY GROUP LTDdissolvedPEM EASTEUROPE PROJECT INVESTSOLAR LTDdissolvedPEM UKRA-SOLAR 3 LIMITEDdissolvedPEM UKRA-SOLAR 4 LIMITEDdissolved

+13 more

Connections

5 links
Shared operator — likely the same administrator
ORCLPRO HOLDING LTDShared registered address · 6 share thisMMGHQ LIMITEDShared registered address · 6 share thisRPKJ MANAGEMENT HOLDING LTDShared registered address · 6 share thisDOLCE FORMULA (CY) LTDShared registered address · 6 share thisREPERENDA LIMITEDShared registered address · 6 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

1 people
NameRoleFromSource
THOMAS CHARLES FRANCHINAdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100