DOSSIERS / PANLAW NOMINEES LIMITED
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Company dossier

PANLAW NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-27
KYBE ID: HE35806 · HE35806 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PANLAW NOMINEES LIMITED
DRCIP data.gov.cy
HE35806
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-27
DRCIP data.gov.cy
Γλάδστωνος, 31,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

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

4 REGIONS INVESTMENTS LIMITEDdissolvedA.B. ATERRA CAPITAL LTDdissolvedABBEYCRAFT LIMITEDstrike_offAKALA LIMITEDactiveAKSI SYSTEMS LIMITEDdissolvedALDA HOLDINGS LIMITEDdissolvedALLIANCE CONSULTING COMPANY LIMITEDdissolvedALLIED PLANNING & ENGINEERING LIMITEDdissolvedAMIDS LIMITEDactiveAMVERSE INVESTMENTS LIMITEDdissolvedAPOLLONOS HALLactiveARAGON GROUP LIMITEDdissolvedASTROMOON LIMITEDstrike_offASTROZONE LIMITEDstrike_offAVIMIDA HOLDINGS LTDdissolvedBIG MOUTH ENTERTAINMENT LIMITEDactiveBIOVITA ENTERPRISES LTDactiveBOX INVESTMENTS LIMITEDdissolvedBROEMIN TRUSTEES LIMITEDactiveBUSINESS CARE CONSULTANTS ( BCC) LIMITEDdissolved

+127 more

Connections

7 links
Shared operator — likely the same administrator
PANLAW SERVICES LIMITEDShared officer / director · 8 share thisPANLAW SECRETARIAL LIMITEDShared officer / director · 8 share thisCHASER INVESTMENTS LIMITEDShared officer / director · 8 share thisS. A. SEAFOOD LIMITEDShared officer / director · 8 share thisP.I.S. POLYFONIA LIMITEDShared officer / director · 8 share thisALKION DRILLING CONTRACTORS (OVERSEAS) LIMITEDShared officer / director · 8 share thisCOSTAS MINA TRADING CO LIMITEDShared officer / director · 8 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
ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΣΤΑΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ Σ. ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
PANLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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