DOSSIERS / PANMAL HOLDINGS LIMITED
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Company dossier

PANMAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-27
KYBE ID: HE349504 · HE349504 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
PANMAL HOLDINGS LIMITED
DRCIP data.gov.cy
HE349504
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-27
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, ΜΕΓΑΡΟ ΔΙΑΓΟΡΑΣ, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

9 links
Shared operator — likely the same administrator
SEA ORIZON HOLDINGS LIMITEDShared officer / director · 2 share thisMIRNUS LIMITEDShared officer / director · 10 share thisMAREMONT LIMITEDShared officer / director · 10 share thisΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ ΔΕΠΕShared officer / director · 10 share thisCOSTANUS LIMITEDShared officer / director · 10 share thisPTELIA COMPANY LIMITEDShared officer / director · 10 share thisODESSA TERMINAL HOLDCO LIMITEDShared officer / director · 10 share thisTERRA NOVA INTERNATIONAL SHIPPING SERVICES LIMITEDShared officer / director · 10 share thisMAREMONT SECRETARIAL LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
MICHAEL UMBERTO EVANGELISTAdirector—Cyprus registry
ΑΝΘΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΕΛΒΙΝΑ ΜΟΝΤΑΝΙΟΥdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEA ORIZON HOLDINGS LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100