DOSSIERS / PANTANOMO LIMITED
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Company dossier

PANTANOMO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-31
KYBE ID: HE317205 · HE317205 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleConnections 7Risk signals 3Sources

Key facts

active
PANTANOMO LIMITED
DRCIP data.gov.cy
HE317205
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-31
DRCIP data.gov.cy
Κρίνου, 3,, THE OVAL, Floor 5, Flat 503,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTOVENT INVESTMENTS LIMITEDstrike_offADLERTON INVESTMENTS LIMITEDdissolvedAG OLD PORT TOWER LTDactiveAIKGROUP (CY) LIMITEDactiveAINPLIOV LIMITEDstrike_offAKUMU LTDactiveALAMASTRO LIMITEDdissolvedALMENDRICO HOLDINGS LTDactiveAMERELTO LTDdissolvedANOKYMMA LIMITEDactiveARCOIRIS HOLDINGS LIMITEDactiveARGUMENOL INVESTMENT COMPANY LIMITEDactiveARKESSA COMMERCIAL LTDdissolvedATELIONA LIMITEDdissolvedATERINUS LIMITEDdissolvedAUDIO MUSEUM LTDactiveAUKA HOLDING LTDactiveAUKA PROPERTIES LTDactiveAVIAT INVESTMENTS LIMITEDactiveBAGEW LTDdissolved

+114 more

Connections

7 links
Corporate ownership network
CYFROWY POLSAT SPÓŁKA AKCYJNAOwns / controls · unknown
Shared operator — likely the same administrator
AVIAT INVESTMENTS LIMITEDShared officer / director · 7 share thisWBN HOLDING LIMITEDShared officer / director · 7 share thisPOLSAT INVESTMENTS LIMITEDShared officer / director · 7 share thisFIZAN LIMITEDShared officer / director · 7 share thisANOKYMMA LIMITEDShared officer / director · 7 share thisKARSWELL LIMITEDShared officer / director · 7 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
ΝΑΤΑΛΗ ΗΛΙΑdirector—Cyprus registry
ΤΖΟΑΝΝΑ ΗΛΙΑdirector—Cyprus registry
TOIL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (pantanomo.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 32?

3 signals
+16
Business fragmentation
+12
Shared registered address
+4
Established firm, freshly-registered domain
Composite risk score32/100