DOSSIERS / PANWELL CONSULTANCY LTD
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Company dossier

PANWELL CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-24
KYBE ID: HE365363 · HE365363 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
PANWELL CONSULTANCY LTD
DRCIP data.gov.cy
HE365363
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-24
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 9,, Flat 201,, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ORB WEALTH MANAGEMENT LIMITEDShared officer / director · 2 share thisTRIAS BEACH HOTELS LIMITEDShared officer / director · 8 share thisA.M.O.R SERVICES LIMITEDShared officer / director · 8 share thisAREUS INVESTMENTS LIMITEDShared officer / director · 8 share thisSTOP 4 TAKE KIOSK LTDShared officer / director · 8 share thisNG NAVOS GROUP LTDShared officer / director · 8 share thisONSITE DIGITAL AGENCY & EVENTS LTDShared 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

2 people
NameRoleFromSource
RAJVIR GREWALdirector—Cyprus registry
ΟΛΓΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100