DOSSIERS / PANTHER SECURITY HOLDING COMPANY LIMITED
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Company dossier

PANTHER SECURITY HOLDING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-06
KYBE ID: HE322725 · HE322725 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PANTHER SECURITY HOLDING COMPANY LIMITED
DRCIP data.gov.cy
HE322725
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-06
DRCIP data.gov.cy
Προδρόμου, 29,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AD-AZ GLOBAL TRADING COMPANY LIMITEDdissolvedANCUTA COMPANY LIMITEDdissolvedANIMAR BIS LIMITEDdissolvedAROCANIA TRADING COMPANY LIMITEDdissolvedBORIANO TRADING COMPANY LIMITEDdissolvedCENERYMA TRADING COMPANY LIMITEDdissolvedCOREDOR COMPANY LIMITEDdissolvedD.V. FOOD ARTS LIMITEDstrike_offE.A.G.E. LIMITEDdissolvedEIS ENCYCLOPEDIC INTELLIGENT SYSTEMS LIMITEDdissolvedGANDARA MARKETING LIMITEDdissolvedKAMELIA MANAGEMENT LIMITEDstrike_offKAMELIA SECRETARIAL SERVICES COMPANY LIMITEDstrike_offK.C ROYALTIES COMPANY LIMITEDdissolvedKLORIHENTA TRADING COMPANY LIMITEDdissolvedKSC KNOWLEDGE & SENSE CONSULTING LTDdissolvedMANDGOR LIMITEDstrike_offNA & SE TRADING CO LIMITEDdissolvedNEGANA TRADING CO LIMITEDdissolvedNOVUS VIS LIMITEDdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
KAMELIA MANAGEMENT LIMITEDdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΔΑΡΔΑΜΑΝΗdirector—Cyprus registry
KAMELIA SECRETARIAL SERVICES COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100