DOSSIERS / P.B.C. PANAMANIAN BUSINESS COUNCIL
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P.B.C. PANAMANIAN BUSINESS COUNCIL

CYPRUS · COMPANY · INCORPORATED 2013-09-25
KYBE ID: HE325408 · HE325408 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
P.B.C. PANAMANIAN BUSINESS COUNCIL
DRCIP data.gov.cy
HE325408
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2013-09-25
DRCIP data.gov.cy
Λάρνακος, 7,, DORIFOROS COMPLEX BLOCK B, Floor 2, Flat 201,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

5BRAVO CONSULTING LIMITEDactiveA.F.P. ACCOUNTING & FINANCE PROFESSIONALS LTDactiveAFTER THE TONEactiveANHUR FIDUCIARY LTDactiveAOS AQUA ORGANIC SYSTEM LTDdissolvedARISTOLEO LTDstrike_offARTFIN HOLDINGS LIMITEDactiveBARIOSO LIMITEDactiveBTSI OCEAN TRANSPORT LTDdissolvedC.M.R. AGENCY AND CONSULTING SERVICES LTDactiveCONVENIA LIMITEDactiveCPFF CONSULTANTS LTDactiveCV2FLY LTDdissolvedDUAMTAU CONSULTANCY LTDdissolvedDURGANAN LTDactiveEAST POINT METALS LIMITEDdissolvedESMENE TECHNOLOGIES LTDdissolvedFERAZIA LTDactiveFIRSTPRO INVESTMENTS LTDactiveFRACTA CONSULTANCY LTDdissolved

+48 more

Connections

4 links
Shared operator — likely the same administrator
EMEROCALLIS LTDShared officer / director · 5 share thisVýcvikové zariadenie pre vodičov, s.r.o.Shared officer / director · 5 share thisMANALM CONSULTANCY SERVICES LIMITEDShared officer / director · 5 share thisSLOVAKIA RING AGENCY, s. r. o.Shared 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
ΜΑΝΟΛΙΤΟ ΠΗΤΕΡ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΝΔΡΕΑdirector—Cyprus registry
ALMA NURI FLORES FLORESsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100