DOSSIERS / A. G. PANATRONIC CO. (ZURICH) LIMITED
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Company dossier

A. G. PANATRONIC CO. (ZURICH) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-15
KYBE ID: HE31207 · HE31207 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
A. G. PANATRONIC CO. (ZURICH) LIMITED
DRCIP data.gov.cy
HE31207
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-15
DRCIP data.gov.cy
Αγίας Βαρβάρας, 7,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
E.M.W. GO CARTS RACING CO. LIMITEDShared registered address · 6 share thisELIN GmbH & Co KG Zweigniederlassung MünchenShared officer / director · 6 share thisG.J.G. LEISURE AYIA NAPA BUΖINESS LIMITEDShared registered address · 6 share thisKQP Metallwaren GmbHShared officer / director · 6 share thisGLF MELAS LEISURE & ENTERTAINMENT LIMITEDShared registered address · 6 share thisAvalon Vermögensverwaltungs GmbHShared officer / director · 6 share thisTennishalle Höchenschwand Betriebsgesellschaft mbHShared officer / director · 6 share thisG.L.F. MELAS ENTERPRISES LIMITEDShared registered address · 6 share thisM. G.E. CAR HIRE LIMITEDShared registered address · 6 share thisG. L. F. W. THE CANDLE SHOP LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
FRANUSKA EBNERdirector—Cyprus registry
WERNER EBNERdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΕΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΜΕΛΑΣ (officer) matches PEP Georgios Melas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΜΕΛΑΣ (officer) matches PEP Γεώργιος Β. Μελάς — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100